I Hub
IT Services and IT Consulting · 11 Employees
Phone Number: 3522811341
Email Address: update.finance@post.lu
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About
i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe. I-Hub facilitates the updates and reviews of KYC files for professionals subject to AML laws through its innovative KYC Partner solution. Putting technology, compliance and human expertise at the heart of its business, i-Hub has launched its operations in December 2019 after having developed its system according to the need of its Clients. i-Hub operates as a regulated financial services professional under a ‘Support PFS’ license granted by Luxembourg’s Ministry of Finance and is a subsidiary of POST Luxembourg and BGL BNP Paribas.
Website
Year Founded
2016
Social Media
Linkedin
Industry
IT Services and IT Consulting
HQ Location
208 rue de Noertzange
Kayl, Luxembourg 3670, LU
Keywords
KYCAMLScreeningDigital storageDue DiligenceRisk scoringKYC Outsourcing
Location
- 208 rue de Noertzange Kayl, Luxembourg 3670, LU
Email Formats
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FormatExamples
first + last
andywarhol@i-hub.com
first_initial + last
awarhol@i-hub.com
first + last_initial
andyw@i-hub.com
first
andy@i-hub.com
last
warhol@i-hub.com
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