Home
About Us
Our Services
Products
Privacy
Contact Us
The Lion Shares

DUE DILIGENCE

To align with FCA standards, we are required to perform Anti-Money Laundering (AML) and Know Your Business (KYB) checks, as we need to understand the ownership and control structure of all of our corporate customers.

Following completion of the Nemean due diligence forms, each approved individual will receive an email invitation from Northrow, our due diligence provider. By submitting this information, we are able to accurately verify the identity of you and any other approved staff members, to counter any fraudulent attempts to access your funds.

DUE DILIGENCE

You have exceeded the allowed number of password requests, Please contact us at
accounts@nemeanservices.co.uk

DUE DILIGENCE

Generate a password to access our Due Dilligence form

Once the password is generated, you will recieve an email containg your password. Please note, this could take up to 3 minutes.

Enter your password below

You should have received an email containing your password. Please note, this could take up to 3 minutes.

NEMEAN SERVICES KYB

Please provide the details for all directors and any individuals you wish to be authorised to conduct recovery procedures with your assets.

NEMEAN SERVICES KYC

For business enquiries or security-related needs, please use the links above, or complete our Contact Us Form. Our team are ready to answer your questions. Follow us on X and LinkedIn for more information and updates.

Registered Number: 13576616
Registered Address: 13 Manette Street, Soho, London, England, W1D 4AP
Registered in England and Wales
Nemean Services Ltd