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Bandenia
Banking · New York, United States · 51-200 Employees
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Overview
Headquarters
44 Wall St, New York, New York, 10005, U...Phone Number
+44 2035145989Website
www.bandenia.comRevenue
$90.7 MillionIndustry
About Bandenia
Bandenia Banca Privada has implemented measures and proceedings in order to prevent and to detect Money Laundering, and have the licensed under The Money Laundering Regulations 2007, AML Licence number 4979. These measures are in line with the recommendations of FATF. We are supervised by the O.F.T. "Office of Fair Trading", in particular the Executive Commission of the Anti-Money Laundering which is in charge of the supervision on this matter on the subjects liable by the Law, among which the Credit Institutions are included. We have implemented: - Anti-Money Laundering Policies - Anti-Money Laundering Internal Procedures - Written Internal Procedures - Specific Employee-Training Programs on this matter Related to our Customers: - Recognising the True Identity of our Customers - Keeping Customers Operational Documentation for at least 6 years - Monitoring and Reporting Suspicious Activities and Transactions to the Relevant Authorities.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Bandenia
$90.7M
51-200
Private
-
2003
N/A
Bandenia Tech Stack
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Bandenia Banca Privada has implemented measures and proceedings in order to prevent and to detect Money Laundering, and have the licensed under The Money Laundering Regulations 2007, AML Licence number 4979. These measures are in line with the recommendations of FATF. We are supervised by the O.F.T. "Office of Fair Trading", in particular the Execu... Read More
