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Get Correspondent Banking Account help with Global Risk and Data Authority (GRADA)

30 January, 2018 at 9:58 pm in Business / Buy & Sell / Feature / Service

Contact Details

Louis Parris

Phone Number : 12462347327

Location : Barbados

Website : www.grada.io

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GRADA is a cloud based platform created by experts in offshore financial compliance with AML/CFT and FATCA skills to solve the problem facing the Global banking community; know your customer’s customer.

With GRADA you will substantially reduce or eliminate losing correspondent banking facilities. For businesses seeking new correspondent banking facilities GRADA’s exceptional transparency creates the confidence correspondent banks need to grant those facilities.

GRADA is highly ranked in the Regtech Top 100 List. See how we can help your business.

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Get Correspondent Banking Account help with Global Risk and Data Authority (GRADA)

GRADA is a cloud based platform created by experts in offshore financial compliance with AML/CFT and FATCA skills to solve the problem facing the Global banking community; know your customer’s customer.