Profile
I-HUB
🏢 SME
Last updated: 27 Aug 2024 |
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i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe. I-Hub facilitates the updates and reviews of KYC files for professionals subject to AML laws through its innovative KYC Partner solution. Putting technology, compliance and human expertise at the heart...See more
Industry & specialities
Details
Headquarter Luxembourg |
Countries of operation Australia, Luxembourg, Singapore |
Year founded 2016 (8 years) |
Funding status Private |
Company type SME |
Contact
Address:
hidden.address
Phone number:
hidden.number
Company email:
Website:
hidden.website
Key People
hidden.name
AML/KYC Officer
hidden.name
Customer Service Officer
*This profile is created/compiled by The Grid to the best of our research ability, it is not currently maintained by or endorsed by .
Insight
Signals
At a glance- Operates in multiple countries
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
People
I-HUB has a total of 2 people across Australia , Singapore and 2 other countries.
People Location
- 1· Australia
- 1· Singapore
Job function
- 1Hidden function
- 1Hidden function
Seniority
- 2Hidden seniority
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Lookalike companies
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
Frequently Asked Questions (FAQ)
- How long has I-HUB been operating for?
- What is the funding status of I-HUB?
- What is the address of I-HUB?
- Where is I-HUB's headquarter?
- What is I-HUB's contact number?
- Which countries does I-HUB operate in?
- What I-HUB's spending power?
- Does I-HUB have a presence in the domain it operates in?
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0.
Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.