| Business Name |
Toronto Banking & Investing Ltda |
| Trade Name |
Toronto Bank |
| Address |
Deputado Jamel Cecilio 2929
Quadrab27 Lote Area Sala 120Ta Edif Brookfield Towers
Jd Goias
74810100 Goiania (Go) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
64990 - Other financial service activities, except insurance and pension funding n.e.c.
|
| Incorporation Date |
2 June 2020 |
|
E-Mail
|
contato@torontobank.com.br
|
| Company No. |
|
| Previous Names | Maria Cabelta Pereira De Souza 32841892115CR Construcoes LtdaToronto Trust Banking & Investing Ltda|Casa DOS Celulares|CR2 Construcoes |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
-
PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
-
Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
-
Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |