| Nom |
ג'יי.פי. מורגן ישראל בערבון מוגבלJP Morgan Israel Limited Liability Company (translated name) |
| Adresse |
תל אביב - יפו שדרות רוטשילד 46 6688312 46 Sderot Rothschild St. Tel Aviv - Jaffa, zip code: 6688312 (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
רחוב שדרות רוטשילד 46 תל אביב - יפו , מיקוד: 6688312
|
| Fondé |
24 juin 2014 |
| Société Numéro de Registre |
|
KYC Check
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-
PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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KYC / PEP / AML request |