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ESTABLISH

YOUR CENTRAL CONTACT POINT

IN ITALY

CONTACT US

Who are we (meet the team)

Prestigious team of experts in anti money laundering and counter terrorism financing

Who needs our assistance

Payment service providers and Electronic Money Institutions

Anti-money laundering regulation

In accordance with the provisions of the EU Delegated Regulation n. 1108/2018.

Questions?

Contact us and we will be happy to provide you all the information.

Email

info@central-contact-point.com

Phone

+ 39 02 871 97 407

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