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Fusion ETA

(Reg No: 202001041165 (1397486-V))



About Fusion ETA

CRM software for company secretary, accounting, legal, trust, gaming, e-money operator, pawnbroker, money services business and registered estate agent

- We provide full spectrum of professional services such as auditing, due diligence, financial reporting, compilation, MBRS reporting, corporate advisory, tax compliance and IT consultancy.
- We provide business solution for company secretary, legal, real-estate, money lenders, pawn brokers or any non-financial institution that need to comply to AML/CFT regulatory requirements.
- We specialized in AML solution, capturing information related to KYC(Know Your Customer), screening(CDD-Customer Due Diligence), Risk Profiling, Enhanced Due Diligence(EDD) and STR reporting.

Contact Information

Address: D-1-32, BLOCK D, 8 AVENUE, JALAN SUNGAI JERNIH 8/1 SECTION 8, 46050 PETALING JAYA, SELANGOR DARUL EH
46050, PJ
Selangor
Mobile: 012 - 5909962
Website: https://fusioneta.com/
Email: eng@fusioneta.com

Listing Information

Post#: A6404
Listed on: Monday, 25 January, 2021  21:26
Updated On: Thursday, 03 March, 2022  01:11
Hits: 152
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