CompaniesdividerSqope s.A.

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Sqope s.A.

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sqope s.a. is a global provider of high-quality intelligence reports on individuals and corporate entities, tailored to the needs of the financial sector. we maintain offices in luxembourg (hq), geneva and amsterdam, as well as a network across asia, the cis and the middle east. sqope offers a full range of solutions that enable you to take bolder decisions and identify new customers, partners or sectors, in a manner that is fully compliant with the rules and regulations (kyc/aml) that govern the financial industry.

Headquarters:
Luxembourg, Luxembourg, Luxembourg
Industry:
Financial Services
Founded:
2010
Employees:
37
Annual Revenue:
-
Type: Private
Ticker: -
Israel 12United States 4United Kingdom 4South Africa 4Singapore 4Luxembourg 3Romania 2Uruguay 1Switzerland 1Malta 1
Ofac ScreeningDue Diligence ReportsPre-Transactional ResearchEnhanced Kyc BriefsPep ScreeningKnow-Your-Employee (Kye) ReportsAml Consulting and TrainingBusiness Development ReportsCompliance SolutionsFatca Screening
SIC Code: 7299Major Group: Personal ServicesIndustry Group: Miscellaneous Personal ServicesIndustry Sector: Miscellaneous Personal Services, Not Elsewhere Classified
NAICS Code: 54199Sector: Professional, Scientific, and Technical ServicesSub Sector: Professional, Scientific, and Technical ServicesIndustry Group: Other Professional, Scientific, and Technical ServicesNAICS Industry: All Other Professional, Scientific, and Technical ServicesNational Industry:

Frequently asked questions about Sqope s.A.

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Where is Sqope s.A. located?

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Sqope s.A.'s headquarters is located at Luxembourg, Luxembourg, Luxembourg

What is Sqope s.A.'s official website?

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Sqope s.A.'s official website is sqope.lu

What is Sqope s.A.'s SIC code?

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SIC Code: 7299Major Group: Personal ServicesIndustry Group: Miscellaneous Personal ServicesIndustry Sector: Miscellaneous Personal Services, Not Elsewhere Classified

What is Sqope s.A.'s NAICS code?

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NAICS Code: 54199Sector: Professional, Scientific, and Technical ServicesSub Sector: Professional, Scientific, and Technical ServicesIndustry Group: Other Professional, Scientific, and Technical ServicesNAICS Industry: All Other Professional, Scientific, and Technical ServicesNational Industry:

How many employees does Sqope s.A. have?

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Sqope s.A. has 37 employees

What industry does Sqope s.A. belong to?

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Sqope s.A. is in the industry of: Financial Services

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Sqope s.A. Linkedin page

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Distro — Free Sales Engagement Platform

Sequences, cloud call center, shared inbox, form tracking and more — on a single platform. Double your sales team's output with fewer tools.


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