| Name |
Nikko Bank (Luxembourg) S/A Nikko Emerg Growth Fund - Citibank Dtvm SA |
| Address |
Route D'arlon 112 000000
4th Floor
Luxemburgo
Exterior (Ex) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
66300 - Fund management activities
|
| Incorporation Date |
9 October 2023 |
|
E-Mail
|
|
| Company No. |
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| Previous Names | Nikko Bank (Luxembourg) S/A Nikko Emerg Growth Fund |
KYC Check
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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 |