DILIGEX

Diligex is not just a service provider to your company - We are a dedicated and reliable extension to your compliance team... Diligex is a specialized firm of professionals exclusively focused on providing technical solutions and support on AML/CFT obligations... Diligex's customer-focus is our success. Dedicated structured assistance that you can rely on over the year.

Also known as: Diligex Limited

Registration numbers: C 73892 (W)

Primary location: Malta