OffshoreAlert.com is a financial conference portal
Title
News on Financial Crime, Investment Fraud, Money Laundering, & White Collar Crime for KYC Due Diligence & risk mitigation
Description
Excerpted from the website:
- The History of KYC News Inc. and the firm's principal, David Marchant.
- KYC News Inc., formerly called Offshore Business News & Research Inc., was established as a Florida corporation in November, 1996. Initially, the company focused on offshore financial centers but later started concentrating on financial crime wherever it was committed. hence our name change in March, 2003.
Languages
English
Address
- 123 S. E. 3rd Avenue, #173
- Miami FL 33131 US
Contact
- Marchant, David
-
- +1 305 372 6267, Fax: +1 502 569 2774
Additional Information
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