Results for

Agent Representative - Cloud risk management

4 Companies

3 Products

EASTNETS

Belgium

A leading global provider of Compliance, Payments and Cloud solutions for the Financial Services industry. Over 30 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, consultancy and support. Over 1000 customers rely on EastNets solutions and services, and over 300 corporate and financial institutions rely on EastNets for outsourced SWIFT connectivity and compliance made available as a service through its fully managed service bureaus. EastNets is a global company with regional offices in major cities, supported by a large network of global strategic partners.

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RISK MANAGEMENT & BUSINESS CONTINUITY SOLUTIONS D.JANISCH

Switzerland

The company RISK MANAGEMENT & BUSINESS CONTINUITY SOLUTIONS D.JANISCH, is a Multi-Category, which operates in the Risk and production management industry. It also operates in the Rationalisation, mergers, and Rationalisation, mergers industries. It is based in Schinznach-Bad, Switzerland.
UBEZPIECZENIA DLA FIRM - MULTIAGENCJA ASIS

Poland

The company UBEZPIECZENIA DLA FIRM - MULTIAGENCJA ASIS, is a Agent/ Representative, which operates in the Insurance industry. It also operates in the company risk insurance, and risk management industries. It is based in Poznań, Poland.
TEVOLUTION LTD

United Kingdom

As an expert in international trade, Tevolution Ltd deftly navigates the labyrinthine of import and export regulations in the UK. Not only acting as a customs clearance agent for imports and exports, we file declarations and can serve as your customs broker, consultant, and advisor on cross-border trade. Including tax advice associated with customs declarations and valuation of goods, a crucial aspect of customs valuation, and the role of transfer pricing. We will assist in identifying preferential rules of origin or most-favoured nation non-preferential origin, critical components in international trade. The mandatory implementation of ICS2 for carrier companies in March 2024 implies a heightened focus on paperwork accuracy. This regulation necessitates additional data submissions related to the product's origin and classification. Tevolution Ltd stands prepared for this change, ensuring our clients' goods move across borders seamlessly and without interruption. Our team is committed to accuracy and compliance in the customs declarations we file, keeping abreast of the latest trade regulations and changes in customs laws. This proactive approach helps mitigate potential risks and circumvent unexpected hurdles. Tevolution Ltd is a dedicated partner in your import and export journey. We bring expertise, a meticulous eye for detail, simplifying the often-daunting customs process. We will deliver efficient, timely, and fully compliant customs intermediary services.

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International Trade Compliance Management

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Agent Representative - Cloud risk management

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4 Companies