Online Purchase Order for Reports - CubeIQ Limited

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Online Purchase Order for Reports

Internal KYC
R E G U L A T O R Y C O M P L I A N C E
Enabling Technologies for Financial Services

AMLInfo a CubeIQ Limited Division

Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.


>> Online Purchase Order

Medium Tier Jurisdictions

59,40 Euro
per report


High Tier Jurisdictions

107,25 Euro
per report


Low Tier Jurisdictions

31,35 Euro
per report

How it works:  Fill and send the form.You will receive an offer and payment details.Pay the amount.You will receive your report via email

Order & Invoicing Details







Reporting Company Details




 I would like to receive marketing communications from CubeIQ.
We will use the information you provide on this form to be in touch with you and to provide updates and marketing.

By clicking below, you agree that we may process your information in accordance with the terms of our Privacy Policy.
By placing an order you agree with the Online Purchase Order Terms and Condition

Please provide the Reporting Company details (i.e. company name, registration number and jurisdiction) of the entity you would like to purchase a Business CIQ Report on. Once ready, the report will be sent to the email address provided.

Please also provide yours and your company's contact and invoicing details in order to invoice you.

Your personal data are collected and processed by CubeIQ in order to provide you the services requested and to provide you with customized communications according to your interests.

You have the right of access, rectification, opposition, restriction, erasure and portability of your personal data.
If you have a request or complaint please use the email addresses at the contact us page to send us an e-mail.
For more information please read our privacy policy notice.

For any question or comment please contact our support team at sw.support@cubeiq.gr

For product or services inquiries please email to: sales@cubeiq.gr or fill our information request form.

For additional information on CubeIQ please visit www.cubeiq.gr.


HQ: 78 Vyzantiou & Vithinia's St., 14234, Nea Ionia, Athens, Greece.
Tel:  (+30)-210-9530-242
Fax: (+30)-210-6255-672
General Inquiries: info[at]cubeiq[dot]gr
Sales: sales[at]cubeiq[dot]gr
Technical Support: support[at]cubeiq[dot]gr
Human resources: hr[at]cubeiq[dot]gr



© Copyright 2003 - 2024 CubeIQ Limited. All rights reserved.
CubeIQ Limited
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CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
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2024.01.29.v1.20.r4.50.00
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