Company profile · Organisatie- & strategieadvies
KYC123
- Law Practice
- Organisatie- & strategieadvies
- Amsterdam
- Law Practice · Amsterdam
- Employees
- 0–1
- Founded
- 2020
- Province
- Noord-Holland
- Country
- Netherlands
About KYC123
KYC123 is opgericht door Ricardo van Dijk, een Compliance Professional met meer dan 15 jaar ervaring op het gebied van financiële toezichtswetgeving. Hij is daarin mede gespecialiseerd in KYC, CDD, AML and CFT.
De diensten die KYC123 aanbiedt zijn: compliance monitoring, training/coaching, review van dossiers/procedures en het uitbrengen van advies.
U kunt contact opnemen via e-mail (info@kyc123.nl) of LinkedIn.
Keywords
- Anti Money Laundering (Aml)
- Counter-Financing Of Terrorism (Cft)
- Customer Due Diligence (Cdd)
- Know Your Customer (Kyc)
Address
Headquarters
AmsterdamNoord-Holland, Netherlands
Team by function
Based on 1 public job profiles as of 4 August 2026.
- Founder / Owner1
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