AMLEXA - Profile, contacts and insights

AMLEXA

Who is AMLEXA?

IT Legals Ltd (ITL) is a Malta-based anti-money laundering (AML) compliance consultancy and leading provider of AML regulatory compliance products and solutions for the cryptocurrency, gaming, and financial sectors. Established in 2014, ITL specializes in AML, CTF, and KYC web applications and due d...See more

Industry & Specialities

Legal Services

Countries of Operation

Malta

Headquarters:

Malta

Company Type:

SME

Company size:

11-50 Employees

Year Founded:

2014 (11 years)

Address:

TRIQ GIUSEPPE CALLEJA; IS-SWATAR, CENTRAL MSD, MT

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The Rest (1)
Total (1)

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Employees by Seniority

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Financials

LOW

spending power

Funding Status

Private

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