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Scan day: 12 February 2014 UTC
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Description: A global money laundering mitigation firm providing a complete range of services to combat money laundering.
Welcome to Proximal Consulting - Proximal Consulting - The Experts in Global KYC Due Diligence Proximal Consulting has unrivalled experience in providing KYC due diligence background reports on individuals and companies on a worldwide basis. Â We also provide a range of unequalled expertise in business crime mitigation and money laundering prevention services. Â Our blue chip client base includes regulatory agencies, law firms, individual companies, private banks, trust companies and other financial institutions.
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WEBSITE Info
| Page title: | Welcome to Proximal Consulting - Proximal Consulting - The Experts in Global KYC Due Diligence |
| Keywords: | |
| Description: | Proximal Consulting is a leading international money laundering and business crime mitigation firm. |
| IP-address: | 87.106.228.97 |
WHOIS Info
| NS | Name Server: NS67.1AND1.CO.UK Name Server: NS68.1AND1.CO.UK |
| WHOIS | Status: ok |
| Date | Creation Date: 09-feb-2000 Expiration Date: 09-feb-2019 |