TARGET: INSTITUTIONS, INTERMEDIARIES AND COMPANIES
The recipients of compliance and anti-money laundering legislation can be identified in the clients' national legislation. Among them we can highlight for instance:

• banks
• International Financial Institutions
• supervisory bodies
• financial advisors
• asset management companies
   (sim, sgr, SICAV, trust)
• electronic money institutions
• insurance companies

• lawyers, accountants, notaries *
• online gambling operators
• exchange offices
• brokers
• financial dealers
• leasing companies
• debt collection companies
• industrial companies