Netherlands, Wassenaar
... laundering, VAT fraud, tax fraud, fiscal criminal law, incorrect tax returns, bankruptcy fraud, fraudulent bankruptcy, acquisition fraud, benefits fraud, trademark fraud, welfare fraud, subsidy fraud, annual accounts fraud, bribery, Chemical Abuse Prevention Act, Passenger Transport Act, Commodities Act, Soil Contamination Act, Environmental Management Act, Environmental Criminal Law, real estate fraud, mortgage fraud, Financial Supervision Act, Foreign Financial Relations Act, and the Act on the Prevention of Money Laundering and Terrorist Financing (Wwft);...
Netherlands, Amsterdam
Ikajo is an international payment provider. We offer our services to merchants from more than 130 countries across numerous verticals. The company has successfully completed more than 14,000 projects, developed an original fraud prevention software, and continues to grow its expertise by exploring new markets and expanding its list of payment processing solutions. Our top features are: 1) Traffic...
Netherlands, Dronten
ABOUT AVAQ GROUP At AVAQ Group, we believe that people thrive best in a harmonious environment. Our principle is to treat others as you would like to be treated yourself. All our security services and software products are based on this principle. Therefore, we prefer to solve our clients' problems together with them. We do this by acting proportionately, transparently, and with respect for sensit...
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