1.0Tradesilvaniahttps://www.tradesilvania.com/ro/tradesilvania_adminhttps://www.tradesilvania.com/ro/author/tradesilvania_admin/AML/KYC - Tradesilvaniarich600338<blockquote class="wp-embedded-content" data-secret="E0isAGchGW"><a href="https://www.tradesilvania.com/ro/aml-kyc/">AML/KYC</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.tradesilvania.com/ro/aml-kyc/embed/#?secret=E0isAGchGW" width="600" height="338" title="„AML/KYC” – Tradesilvania" data-secret="E0isAGchGW" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script>
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AML/KYC Tradesilvania SRL s-a angajat ferm in a participa la eforturile de prevenire si combatere a spalarii banilor si finantarii terorismului, atat prin prisma calitatii acesteia de entitate raportoare conform legii cat si prin prisma serviciilor financiare oferite clientilor ei. Implicarea activa in acest demers are ca obiective principale respectarea cadrului legal si administrarea in […]