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Ibakus Europe SA – Cloud Apps for Law and Finance Professionals

Ibakus Europe offers 5 modern, efficient and cost-effective cloud applications that make managing your business easier.

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Ibakus International Ltd

VANSIMPSEN Michel

c, Ivy Man●●●●●●●●●●q il-Qasam

Sw●●qi , SWQ 3025

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mi●●●●@ibakus.com

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Ibakus International Ltd

VANSIMPSEN Michel

c, Ivy Man●●●●●●●●●●q il-Qasam

Sw●●qi , SWQ 3025

MT

3563●●●●0521
mi●●●●@ibakus.com

View this contact

Ibakus International Ltd

VANSIMPSEN Michel

c, Ivy Man●●●●●●●●●●q il-Qasam

Sw●●qi , SWQ 3025

MT

3563●●●●0521
mi●●●●@ibakus.com

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Ibakus Europe SA – Cloud Apps for Law and Finance Professionals | ibakus.com Reviews

https://ibakus.com

Ibakus Europe offers 5 modern, efficient and cost-effective cloud applications that make managing your business easier.

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time.ibakus.com time.ibakus.com

IBAKUS®TIM€ - TIM€, brève présentation

En continuant sur ce site, vous acceptez que nous utilisions des cookies afin de vous reconnaître et vous proposer nos services dans les meilleures conditions possibles. ×. Suivi des temps par Client ou par budget la facturation et les statistiques. Comme IBAKUSTIM€ est synchronisé à. IBAKUSCOMPTA et/ou IBAKUSKYC, il connait vos Clients. Il ne reste plus quà saisir les temps à facturer aux Clients. Générées puis stockées sur le serveur pour future impression,. Expédiées par mail aux Clients. Retrouvez no...

kyc.ibakus.com kyc.ibakus.com

IBAKUS®KYC - Accueil IBAKUS®KYC

En continuant sur ce site, vous acceptez que nous utilisions des cookies afin de vous reconnaître et vous proposer nos services dans les meilleures conditions possibles. ×. Le moins que lon puisse dire, cest que les questions liées aux procédures LBC / FT. Sont devenues une préoccupation quotidienne pour les professionnels du secteur juridique and financier! Et économiquement supportable. Cest lobjectif que sest fixé léquipe IBAKUS. Vous définissez un processus KYC standard. Situé au Luxembourg,. IBAKUSK...

account.ibakus.com account.ibakus.com

IBAKUS®COMPTA

En continuant sur ce site, vous acceptez que nous utilisions des cookies afin de vous reconnaître et vous proposer nos services dans les meilleures conditions possibles. ×. Tenez AISEMENT votre facturation et votre comptabilité en ligne! Simple, rapide et puissant. IBAKUSCOMPTA réduit vos coûts comptables. Pour les professionnels de la comptabilité, il existe IBAKUSCOMPTA. La vision IBAKUS COMPTA. Une PERIODE DE TEST gratuite. Des TARIFS très compétitifs. Un SUPPORT réellement présent.

INTERNAL PAGES

ibakus.com ibakus.com
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IBAKUS® - IBAKUS® support page

https://www.ibakus.com/en/page/support

We have to inform you that this website is using. Our services in the. Find us on Facebook. Is available to answer. And / or accounting. Can always be reached. Via our internal message system; just fill in. Of a local call. The phone number can be found in the HELP menu. From Monday to Friday *. 2:00 pm to 5:00 pm. You ca also use our email address help@ibakus.com. We do not want. Of professionals who are. Ready to help you. GENERAL TERMS and CONDITIONS. 2016 IBAKUS Europe s.a.

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IBAKUS® - About

https://www.ibakus.com/en/page/about

We have to inform you that this website is using. Our services in the. Find us on Facebook. The IBAKUS applications are the property of :. 283, Route dArlon. RC : B 121 824. VAT : LU 246 667 48. GENERAL TERMS and CONDITIONS. 2016 IBAKUS Europe s.a.

3

IBAKUS® - Logiciels pour professionnels du Droit, de la Finance et Comptabilité

https://www.ibakus.com/fr

En continuant sur ce site, vous acceptez que nous utilisions des cookies afin de vous reconnaître et vous proposer nos services dans les meilleures conditions possibles. ×. Retrouvez nous sur Facebook. Applications Cloud totalement synchronisées entre elles, destinées aux prestataires de services financiers ou juridiques, en phase avec leur temps. Consultez notre blog knowyourcustomer.lu. La comptabilité générale dans le Cloud. Simplicité et efficacité d'abord! Au départ dun fichier Clients unique...

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knowyourcustomer.lu knowyourcustomer.lu

The Transparency International list has been updated - Know Your Customer

https://knowyourcustomer.lu/en/transparency-international-list-updated

The Transparency International list has been updated. March 16, 2016. Over the last few days, Transparency International has updated their Corruption Perception Index for 2015. Who is Transparency International? Transparency International was founded in 1993. TI is an international NGO that collects the most recent information concerning corruption in countries all over the world and highlights the poverty and inequality corruption leads to. A quest for reliable information. Due to the connection with the.

knowyourcustomer.lu knowyourcustomer.lu

Who is my client? - Know Your Customer

https://knowyourcustomer.lu/en/who-is-my-client

Who is my client? June 17, 2016. 8221; Who is my client? This is a seemingly simple question which was the subject of a lot of discussions at the 12th ACAMS conference in London this Tuesday and Wednesday. Who is my client? 8221; Simple question? Not so simple, let’s look more closely! In SMEs , we often say that the customer is the one facing us . It is who we interact with … and who pays us. The question of the legal person is rather simple. This question of vigilance will be the topic of another post.

knowyourcustomer.lu knowyourcustomer.lu

Know Your Customer - Anti-Money Laundering Facts

https://knowyourcustomer.lu/en/author/michel

Corruption in the world : Transparency International has published his 2016 index. Michel Vansimpsen, February 6, 2017. 4th Directive: goodbye 2016, perspectives for 2017. Michel Vansimpsen, January 23, 2017. Enhanced customer due diligence and PEPs. Michel Vansimpsen, August 29, 2016. Corruption in the world : Transparency International has published his 2016 index. February 6, 2017. It has become an annual event. For all of us, the new Transparency International. The Arab Emirates are in 24th position ...

knowyourcustomer.lu knowyourcustomer.lu

Dow Jones Risk & Compliance - Know Your Customer

https://knowyourcustomer.lu/fr/dow-jones-risk-compliance

Aller au contenu principal. Dow Jones Risk & Compliance. Dow Jones Risk & Compliance. Le recours à la Dow Jones Risk and Compliance list. Intervient dans le cadre de la 4 Directive, et plus particulièrement dans le cadre de l’article 3, point 4 qui traite des activités criminelles. SIP) ainsi que du point 9 qui traite des personnes exposées politiquement. Dans la démarche qui a conduit à la création de notre application IBAKUS KYC. Les catégories de listes. Les personnes physiques et morales liées à des ...

knowyourcustomer.lu knowyourcustomer.lu

Enhanced customer due diligence and PEPs - Know Your Customer

https://knowyourcustomer.lu/en/enhanced-customer-due-diligence

Enhanced customer due diligence and PEPs. August 29, 2016. After having discussed the simplified customer due diligence, I will take you to the other end of the scale: we’ll talk about enhanced customer due diligence and PEPs. Basically, what is a PEP? We are talking about Politically Exposed Persons. This term generally refers to bearers of a political mandate. Article 3, 9 of the 4th Directive specifically lists the persons covered:. Members of parliament or of similar legislative bodies;. 8221; or &#8...

knowyourcustomer.lu knowyourcustomer.lu

The 4th Directive: the newly targeted employments - Know Your Customer

https://knowyourcustomer.lu/en/the-4th-directive-the-newly-targeted-employments

The 4th Directive: the newly targeted employments. February 29, 2016. The 4th Directive clearly outlines the employments and activities that are now targeted by the second article. It is important for those newly-targeted professions to quickly adapt to the changes. It is considered as public knowledge that those activities were the ones that were mostly involved in money laundering. We have to turn the page; those activities belong to another era. KYC = Know your Customer. The concept of Knowing one’s c...

knowyourcustomer.lu knowyourcustomer.lu

Determine the customer's source of funds - Know Your Customer

https://knowyourcustomer.lu/en/determine-customer-source-of-funds

Determine the customer’s source of funds. August 1, 2016. Among the topics covered at the recent European ACAMS conference. In London, knowing how to determine the customer’s source of funds was considered as the most sensitive issue by the various speakers. A quick survey of the room revealed that 76% of the participants put this issue at the top of the list. Two different situations have to be considered: the situation at the beginning and during the relationship. Everybody is happy to have a new client.

knowyourcustomer.lu knowyourcustomer.lu

Know Your Customer - Anti-Money Laundering Facts

https://knowyourcustomer.lu/fr

Aller au contenu principal. Dow Jones Risk & Compliance. Corruption 2016 : Transparency International dresse le tableau. Michel Vansimpsen, 27 janvier 2017. 4ème Directive : adieu 2016, perspectives 2017. Michel Vansimpsen, 16 janvier 2017. Vigilance élevée et PEPs. Michel Vansimpsen, 26 août 2016. Corruption 2016 : Transparency International dresse le tableau. C’est devenu un événement annuel. Pour nous tous, la nouvelle liste Transparency International. Dans les commentaires qui ont fleuri sur la Toile...

knowyourcustomer.lu knowyourcustomer.lu

The Domiciliation Law and its measures AML/CFT  - Know Your Customer

https://knowyourcustomer.lu/en/the-domiciliation-law-and-its-measures-amlcft

The Domiciliation Law and its measures AML/CFT. March 4, 2016. A quick reminder: a judgment by the Court of Appeal in Luxembourg on 16 December 2015 raised some very interesting questions. Regarding the Domiciliation Law. Among the questions brought up, there was one regarding the respect of the Law of 31. May 1999 on domiciliation. Commission de Surveillance du Secteur Financier. Which, amongst others, guarantees the respect of the anti-money laundering procedures. We are clearly in two completely diffe...

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Ibakus Europe SA – Cloud Apps for Law and Finance Professionals

Ibakus Europe SA Cloud Apps for Law and Finance Professionals. Find us on Facebook. Cloud Apps for Law and Finance Professionals. Ibakus Europe offers 5 modern, efficient and cost-effective cloud applications that make managing your business easier. Discover the different facets of Ibakus below, application by application. Cloud Apps for Law and Finance Professionals. 5 cloud applications that allow you to manage your organization with confidence and at an attractive cost. A first class security. In addi...

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TEL 029-301-6111 FAX 029-301-6129 MAIL info@ibakyogo.jp.

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