| Name |
一般社団法人西日本総合研究所West Japan Research Institute (translated name) |
| Address |
福岡県
福岡市中央区
天神 1 丁目 9 番 17 号福岡天神フコク生命ビル 15 階 Fukuoka Prefecture | Chuo Ward, Fukuoka City | 1-9-17 Tenjin Fukuoka Tenjin Fukoku Seimei Building 15F (translated address) |
|
Corporate Number (VAT ID) |
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VAT ID Status
|
active inactive National Registration Only
|
| Incorporation Date |
5 October 2015 |
| Company No. |
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KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |