Check Your Customer GmbH
ActiveLimited Liability Company622000 - Computer consultancy and computer facilities management activitiescyc-online.net
IT Services and IT ConsultingSmall and medium-sized enterprises (SMEs) requiring cost-effective and pragmatic compliance management solutions.
Check Your Customer GmbH is a Swiss GmbH registered in Niederweningen, ZH. Its registered activity falls under Computer consultancy and computer facilities management activities.
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AI Insight
Registry narrative generated from SHAB/SOGC facts.
Employees~1-10Revenue$1M-$10MOfficers5Active Relations5Deleted Relations0SOGC Records3First Record30.10.2020Latest Activity10.04.2024KYCAMLComplianceSaaSSME SolutionsDue DiligenceSanctions Screening
Registry Information
- Swiss UID
- CHE-141.305.911
- Legal Name
- Check Your Customer GmbH
- Legal Form
- Limited liability company
- Incorporated
- 30 Oct 2020
- Share Capital
- CHF 20'000.00
- Canton
- ZH
- Status
- Active
- Country
- Switzerland
Company Purpose
Translating…
NOGA Codes
(Industry classification)Computer consultancy and computer facilities management activities
KTELECOMMUNICATION, COMPUTER PROGRAMMING, CONSULTING, COMPUTING INFRASTRUCTURE AND OTHER INFORMATION SERVICE ACTIVITIES62Computer programming, consultancy and related activities622Computer consultancy and computer facilities management activities6220Computer consultancy and computer facilities management activities622000
Industry Health
Registered Address
Dorfstrasse 49
8166, Niederweningen, ZH
Companies at this address
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Current Directors & Officers
From the web
Target Customers
Small and medium-sized enterprises (SMEs) requiring cost-effective and pragmatic compliance management solutions.
Sources (5)
Compliance Checks on our Due Diligence platform or via API
cyc-online.net
Validato integriert Compliance Checks
cyc-online.net
Schweizer Start-up vereinfacht Geldwäsche-Prüfung und Compliance-Check für KMUs
openpr.de
Imprint - Check Your Customer
cyc-online.net
KYC und AML Service | Client Due Diligence | Check Your Customer
cyc-online.net