| Business Name |
Michelle KAY Looby |
| Trade Name |
CSI-Covert Surveillance & Intelligence Investigations |
|
ABN (VAT ID) |
|
|
ABN Status
|
active inactive from 5 June 2017
|
|
Goods & Service Tax
|
Not currently registered for GST
|
|
Company Type
|
Individual/Sole Trader
|
| Company No. |
|
| Previous Names | Michelle KAY Loobysi-Covert Surveillance & Intelligence InvestigationsKAY Loobysi-Covert Surveillance & Intelligence Investigations |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |