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2021

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R E G U L A T O R Y C O M P L I A N C E
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>> News 2021

2021
2021/12/15: CubeIQ Announces a Holistic Approach to Customer Onboarding. >> more
2021/10/21: CubeIQ Announces Customer Risk Rating Manager™. >> more
2021/09/09: CubeIQ Announces FIS™ New Sanctions Databank for WatchList Reporter™. >> more
2021/09/06: CubeIQ Announces FIS™ WatchList Reporter™ New Version. >> more
2021/08/20: CubeIQ Announces FIS™ AML Compliance Manager™. >> more
2021/05/25: GDPR Three Year Anniversary with Tools for Easy Compliance. >> more
2021/03/11: FinCEN Advisory on the FATF Identified Jurisdictions with AML/CFT Deficiencies. >> more
2021/02/02: CubeIQ Announces DAC6 Reporting Application. >> more

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



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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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