The LEI (Legal Entity Identifier) The Legal Entity Identifier (LEI) is a 20-character reference code to uniquely identify legally distinct entities...
What is a Company Search Report A Company Search Report is a report which is generated by a tool that inspects...
What is an LEI The Legal Entity Identifier (LEI) is a global reference number that uniquely identifies every legal structure that...
[caption id="attachment_6543" align="aligncenter" width="650"] CDD[/caption] On May 11, 2016, The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced a final...
What is an LEI The Legal Entity Identifier (LEI) is the International ISO standard 17442. It is a 20-character, alpha-numeric code,...
What is a Company Search Report A company search report is a basic tool for the inspection of a company’s records...
