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AML-Online™
This website has been developed to introduce CubeIQ's AML-Online™ software platform to members of several professional categories, professional associations, unions and groups that are "obliged entities" under the applicable legislation for fighting against Money Laundering, Financing of Terrorism and Proliferation of Weapons - AML/CFT.






Professional that are AML/CFT "Obliged Entities"
  • Chartered Accountants & Accounting Firms.
  • Lawyers & Legal Services Provision Companies.
  • Notaries.
  • Legal Professionals & Notaries acting on behalf of their clients.
  • Auditors & Auditing Firms.
  • Tax Consultants & Tax Consulting Firms.
  • Real Estate Agents & Real Estate Management Firms.
  • Auctioneers, Auction Houses & Pawnbrokers.
  • Consultants & Consulting Firms.
  • Dealers and Companies trading high-value goods (art, antiquities, antiques, cars, jewellery, furs etc.) with cash transactions.
  • All types of Gambling and Online Gambling & Gaming Companies.



AML-Online™ is available in different versions that cover different legislative and operating requirements.
 

 
HQ: 78 Vyzantiou & Vithinia's St., 14234, Nea Ionia, Athens, Greece.
Tel:  (+30)-210-9530-242
Fax: (+30)-210-6255-672
General Inquiries: info[at]cubeiq[dot]gr
Sales: sales[at]cubeiq[dot]gr
Technical Support: support[at]cubeiq[dot]gr
Human resources: hr[at]cubeiq[dot]gr



© Copyright 2003 - 2024 CubeIQ Limited. All rights reserved.
CubeIQ Limited
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CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
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