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Enabling Technologies for Financial Services

AMLInfo a CubeIQ Limited Division

Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.

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Europe, Greece & Cyprus

CubeIQ Ltd.
78 Vyzantiou & Vithinia's St., 14234, N. Ionia, Athens, Greece
Tel: (+30)-210-9530242
Fax :(+30)-210-6255672
Email: info[at]cubeiq[dot]gr
Web: www.cubeiq.gr, www.amlinfo.eu, www.aml.gr
AML Solutions inquiries: aml[at]cubeiq[dot]gr

South East Europe

Albania, Bulgaria, Bosnia & Hergecovina, Croatia, North Macedonia,

Kosovo, Moldova, Montenegro, Romania, Serbia, Slovakia,

Slovenia, Armenia, Georgia, Ukraine

CubeIQ Ltd. (South East Europe Unit)

78 Vyzantiou & Vithinia's St., 14234, N. Ionia, Athens, Greece

Tel: (+30)-210-9530242

Fax :(+30)-210-6255672

Email: info[at]cubeiq[dot]gr

Web: www.cubeiq.gr, www.amlinfo.eu, www.aml.gr

AML Solutions inquiries: aml[at]cubeiq[dot]gr

MENA & GCC

CubeIQ Ltd. (MENA & GCC Unit)
78 Vyzantiou & Vithinia's St., 14234, N. Ionia, Athens, Greece
Tel: (+30)-210-9530242

Fax :(+30)-210-6255672

Email: info[at]cubeiq[dot]gr

Web: www.cubeiq.gr, www.amlinfo.eu, www.aml.gr

AML Solutions inquiries: aml[at]cubeiq[dot]gr

CubeIQ solutions, products, services and expertise are helping leading banks, financial institutions, credit card companies and independent service providers around the world to achieve their business goals.

Contact us to learn more about how CubeIQ can have a significant and positive impact on your organization's operations.

For any question or comment please contact our support team at sw.support@cubeiq.gr

For product or services inquiries please email to: sales@cubeiq.gr or fill our information request form.

For additional information on CubeIQ please visit www.cubeiq.gr.