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Business Services

/Business Services

CRIF obtains a license to operate a private credit bureau in Indonesia through its affiliate company PT CLIK

Based on existing regulations, the Financial Services Authority of Indonesia (OJK) has issued a Credit Bureau License to CLIK, an affiliate of CRIF spa and joint venture company with other leading technology and service providers in the Indonesian financial industry (Valdo International, Bintang Mulia Andalan, Global Integrasi prima and Wahyu Kartu).

PT CLIK will start working […]

By |October 28th, 2019|Business Services, In The News, news, Press Releases|0 Comments

The Power of Insight

There can be little doubt that multiple beneficial ownership definitions, a lack of public ownership registries, the complexity of legal corporate vehicles, and the use of offshore financial centers represent significant challenges to organizations affected by the latest Anti-Money Laundering/Counter-terrorist Financing (AML/CTF) regulations. Transparency over ultimate beneficial ownership (UBO) is still the exception, not the rule, in many tax jurisdictions.