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  • Malta - Hungary - Cyprus

George Domjan

Professional Business Advocate

  • Financial Security
    • Customer Verification (KYC, KYB, CDD, EDD)
    • Profiling, Monitoring Customers
    • Deposit, and withdrawal checkings
    • Compliance with AML / CFT requirements
  • Business Solutions
    • Professional Business Advocacy for Business Executives
    • Open your own Online School on the Internet!
    • Health&Safety
    • Trainings
  • FHSE
    • Fire and Health&Safety
  • HR
    • Salary, and Gross/Net Income Survey Malta – Cyprus – Spain – Hungary (2022)
  • MagyarMagyar

Profiling, Monitoring Customers

Contact / Elérhetőségünk:

Malta – Gozo
Hungary – Budapest, Kecskemét

Ciprus – Limassol

+36 20 511 0099
+356 7909 9010

Contact@GeorgeDomjan.com

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