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VerifiedLaw Practice· Founded 2020

Fincorsa

Our main focus is on serving clients from the CIS and Central Asia in their international banking, finance and transactional matters. We help businesses bridge any gaps in communication with international financial institutions, investors and regulators. Aiming to keep clients on course to their financial goals, we work hard to ensure that they are in full compliance with the ever-changing KYC and AML regulatory environment across multiple jurisdictions.

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Employees2(1 to 10)Founded year2020Websitefincorsa.comLinkedIn profileLinkedIn

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2

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1

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Top roles at Fincorsa

1 distinct titles indexed · top 1 shown.

  • 2partner, international compliance

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