Administrative Service Providers (ASPs)
GPTKB entity
Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
business service provider
|
| gptkbp:alsoKnownAs |
corporate service providers
|
| https://www.w3.org/2000/01/rdf-schema#label |
Administrative Service Providers (ASPs)
|
| gptkbp:notableClient |
corporate clients
individual clients |
| gptkbp:operatesIn |
multiple jurisdictions
|
| gptkbp:providesService |
administrative support
document management compliance services mail forwarding company formation registered office address corporate secretarial services |
| gptkbp:regulates |
financial regulators
local authorities |
| gptkbp:requires |
comply with anti-money laundering laws
conduct due diligence |
| gptkbp:bfsParent |
gptkb:CySEC
|
| gptkbp:bfsLayer |
6
|