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DirectoryIT & CommunicationWeb Portals & Platform CompaniesMorbio SuperioreRG COMMERCIALE SAGL
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RG COMMERCIALE SAGL

Summary

About the company

The core activity of RG Commerciale Sagl is the collection, management and provision of information related to compliance with legal regulations, particularly in the area of anti-money laundering (AML) and combating the financing of terrorism (CFT). This includes: Providing information on companies and individuals, including data from commercial registers, land registries and AML lists. Conducting research and analysis to identify politically exposed persons (PEPs) and their connections. Identifying the actual owners of companies (Titolare Effettivo) and their participation relationships. Supporting financial institutions and other companies in fulfilling their legal obligations in the area of AML and CFT. The company offers these services through specialized online platforms, such as RG COM, RG COMPLIANCE, RG PEP and RG TITOLARE EFFETTIVO.

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RG COM
Online information provision service to verify Infocamere data, land registry data, anti-money-laundering lists, PEP lists, sanctions and beneficial owners; access with pre-paid credits and anonymity of the requester.
RG COMPLIANCE
Tool for KYC and reputation checks, with a database of news on financial crimes, international sanctions lists, financial promoters, insurance intermediaries, illegal gambling sites and court proceedings.
RG PEP
Information service for identifying politically exposed persons worldwide, holding positions in central, regional and provincial authorities, as well as family members and related persons.
RG Beneficial Owner
Service for identifying the beneficial owner by analysing shareholdings, voting rights, contractual restrictions and, as a final step, powers of management or direction.

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Location

Lattecaldo
6835 Morbio Superiore

At a glance

Legal form
Limited Liability Company
UID
CHE-113.890.427
Founded
2007 · 19 years
Last commercial register change
November 2, 2009
Employees
1 to 10

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