KYC360º FAQ

Who uses KYC360?

The KYC360° membership spans more than 106 countries, and includes members from government (FIU's and regulators) and industry - from banks, fiduciaries, law and accountancy firms, insurance firms and brokers, fund managers, money transmitters and the gaming sector.

Here is a May 2009 snapshot of some of our industry members' organisations:

Abaconda Management Group
Abacus Trust Company limited
Abax Corporate Services Ltd
Abbey International
Abbey National
ABN AMRO Bank NV
Abraaj Capital Limited
Acceptor Corporate Services Ltd
Access Financial Solutions
Acclaim Insurance Brokers Pte Ltd
Accuity
ACE International SA
Active Group Limited
Adam & Company Plc
Addleshaw Goddard
Afex
AFP Group
AfrAsia Bank Ltd
AIG Life
AIK Credit plc
Albany Trustee Company Limited
Aleman, Cordero, Galindo & Lee Trust (BVI) Limited
Alexandria Trust Corporation
Alliance & Leicester
Allied Bank Philippines (UK) plc
Allied Irish Banks plc
Almanac Limited
Alpha Bank
Altair Financial Services
Altis Partners Jersey Limited
Amalgamated Metal Trading Ltd
Amber Business Limited
American Express
Amicorp Group
AML Services International
AMS Group
Andium Trust Company Limited
Anglo Irish Bank
Anglo Manx Company Limited
Anglo Saxon Trust
Anglo-Romanian Bank Limited
Ansbacher (Channel Islands) Limited
Antelope Trustees Limited
ANZ Bank
Appleby
Arab Banking Corporation
Arcadia Group Ltd
Aria Structured Investments
Arias, Fábrega & Fábrega
ARIFA
Arner Bank & Trust (Bahamas) Ltd.
Asiaciti Trust New Zealand Limited
Association of British Insurers
Aston International Limited
ATC Trustees
Atlantic Management Services Ltd.
Atlas Insurance Management
Augentius Fund Administration LLP
AV Trinity Limited
Avenue Capital
Aviva Life UK
AXA
AXA Sun Life
Baccata Trustees Limited
Bachmann Fund Administration Limited
Bachmann Trust Company Limited
Baker Tilly
Banca Comerciala Romana
Banco Bilbao Vizcaya Argentaria, S.A.
Banco do Brasil SA - London Branch
Banco Popolare S.c.
Banco Português de Negócios
Bangkok Bank PCL
Bank Audi sal
Bank Hapoalim
Bank Leumi
Bank of America
Bank of China
Bank of East Asia
Bank of Ireland
Bank of Nova Scotia
Bank of St Lucia International
Bank of Tokyo Mitsubishi UFJ
Bank Saderat plc
Bank Sarasin Rabo Asia Ltd
BankAtlantic
BankIslam Trust Company (Labuan) Ltd
Banner
Banque SCS Alliance (Nassau) Ltd.
Barber Titleys Solicitors
Barclays
Barclays Commercial Bank
Barclays Global Investors
Barclays Wealth
Basel Trust
BayernLB
Bayshore Bank & Trust
BB&T
BBVA
BDO Stoy Hayward LLP
Bedell Group
Belvedere Management Limited
Berliner Cohen
Betfred
BIE Bank & Trust
BKS Family Office Limited
Blackhurst Swainson Goodier
Blakeley Legal
Blandy & Blandy
Blenheim Trust Company Limited
BNP Paribas
Boston Limited
Bourse Trust Company Limited
Boyce Hatton
British and Malayan Trustees Limited
British Bankers Association
Broughton Cartwright
BSA Compliance Solutions
Bupa International
Burton Sweet
Busbys Solicitors
Business Tax Centre
Butterfield Bank
BVI Financial Services Commission
C & A Law
C Hoare & Co
C.E.G. Ltd
CAF Bank Ltd
Calyon
Canada Life International Ltd.
Capco Trust Jersey Limited
Capita
Capital Home Loans Limited
Capital International Limited
Capital One Bank
Capstone Mortgage Services
Carey Olsen
Caribbean Commercial Bank
Caribbean Corporate Services Limited
Carr Jenkins & Hood
Casino Buenos Aires SA
Cassels Brock & Blackwell LLP
Caversham
Cayman Institutional Bank
Cayman National Corporation
Central Bank of Seychelles
Century Trustees
Challinors
Chamberlain Fund Services Limited
Chamberlains UK LLP
Chancery Trust Company Limited
Chartered Trust
Charterhouse Group
Charterhouse Lombard Limited
Chelsea Building Society
CIBC Bank and Trust Company (Cayman) Limited
Cidel Bank & Trust Inc
Circle Insurance Services Plc
Citadel
Citco
Citibank
Cititrust (Jersey) Limited
CKLB International Management Ltd
Claymore Corporate Services Limited
Clearwater Investments
Cliff Ventures
Clifton SC Limited
Close Brothers Group plc
Close Wealth Management Group
Clydesdale Bank
Codan Trust Company Limited
Cogent
Coles Miller Solicitors LLP
Collins Stewart
Colonial Group International
Commerzbank
Commonwealth Bank of Australia (CBA)
Compliance Monthly
ComplianceLab GmbH
Computershare Investor Services plc
Confiance Limited
Connell & Connell
Continental Financial Services Limited
Continental Trust Corp. (TCI) Ltd.
Conyers Dill & Pearman
Co-operative Financial Services
COPEX Management Services Limited
CorpNordic Denmark A/S
Coutts & Co
Covington & Burling LLP
Credit Moderne
Credit Suisse
Crosshall Mortgages Limited
Curatus Trust Company (Mauritius) Limited
Currencies Direct Limited
Danlaw International Lawyers
Dara Capital
DBS Bank
Deloitte & Touche LLP
Deloitte Touche Tohmatsu India Private Limited (DTTIPL)
Delta Bank
Demeter Consulting Limited
Dennings Trustees Ltd
Dentists' Provident
Denton Wilde Sapte
Deutsche Bank
Devere and Partners
Dexia Private Bank
DFK Chancery Trust
DGC Magazine
Dickinson Cruickshank
Dixcart Trust Corporation Limited
DnB NOR
Dominion Corporate Services Limited
Dow Jones
DPZ Capital Limited
Dresdner Bank
Dubai Multi Commodites Centre
Dunbar Bank plc
DVB Bank
Dynamic Business Information Ltd
Dyne Drewett
Earl Fiduciary AG
East Capital
EBC Corporation SAM
ECFH Global Investment Solutions Limited
ECS International
EFG Swiss Private bank
EMCS Corporate Services Limited
Emerson Trustees Ltd
Equator Trustees Limited
Equinox Trustees Limited
Erste Group Bank
Eurobank
Eurofast Global Ltd
Europe Arab Bank plc
European Finance House Limited
Europlan Financial Services Limited
Exact Mortgage Experts Limited
Fairbairn Trust Ltd
FCM Limited
Fedelta Trust Limited
Federico Saenz
FIBI Bank (UK) plc
Fideco
Fidelity Bank Bahamas Ltd
Fiduciary Management Limited
Figestor SA
FIL International
Finova Advisors Pte Ltd
FirstCaribbean International Bank
FirstRand
Fleming McGillivray & Co. Limited
Folio Administrators Limited
Foresters Friendly Society
Fortent Ltd
Fortis Bank
Fortis Intertrust Services (IOM) Limited
Foxleigh Knight & Co., Ltd
Freshfields Bruckhaus Deringer LLP
Friedman, Billings, Ramsey International
Frontiere Finance Ltd
Futures and Options Association
FW Stephens
G. K. Goh Financial Services (S) Pte Ltd
G.A.P. Vassilopoulos Network Development Limited
Ganado & Associates
Garfield Bennett Trust Company Limited
GE Money Home Lending
Gestar Financial Services SA
Gestrust SA
Glaisdale Management Limited
Global Profile Inc.
Global Wealth Management Solutions Ltd
GML Capital LLP
GNG Consultancy Co.
GoldMoney
GP Global
Grant Thornton
Grayson Law
Gregg Latchams LLP
Griffiths & Armour Financial Services
Guardian Trust
Habib Allied International Bank plc
Hallmark Bank & Trust Ltd
Hallmark Capital Corporation
Hamilton Trust Company Limited
Hanagrove India Pvt Ltd
Handelsbanken
Hang Seng Bank Limited
Harbour Trustees Limited
Hargreaves Lansdown
Harland & Co Solicitors Ltd
Harrods Bank Ltd
Hassans
Hawksford International
HBOS
HCW Fiduciaire Ltd
Hedges Solicitors
Helm Trust Company Limited
Herald Trust Company Limited
Heritage Fiduciary Services Pte Ltd
Hinckley & Rugby Building Society
HL Bank
HMR Trust Ltd.
Hole & Pugsley
Homeloan Management Limited
HSBC
HSBC International Ltd
HSBC Private Bank
Hymans Robertson LLP
ICC Information
ICICI Bank
IDC
IFG International Limited
IFM Trust
Imagineering
IMM Ltd
ING Asia Private Bank
ING Bank NV
ING Private Bank and Trust
ING Real Estate Finance
Insurance Corporation of Barbados Ltd.
Intrinsic Financial Services
Intrust Limited
Investec
Investec Trust
IOOF Holdings
Ixaris Systems Ltd
Jefferies International Limited
Jirehouse Capital
Jordans (C.I.) Limited
JPMorgan Chase Bank N A
JTC Management Limited
Julius Baer
Jyskebank (Gib) Ltd
KBC Bank N.V. Singapore
KCS Services Limited
Keith Evans & Co
Key Trust
Kim Eng Holdings Ltd
Kim Eng Securities Pte Ltd
Kingston Management (Gsy) Ltd
Kleinwort Benson
Kotedia
KPMG
Kuit Steinart Levy LLP
La Mondiale
Lampert & Schächle
Lancaster Trustees Ltd
Landmark Management SAM
Lane-Smith & Shindler LLP
Langley Wellington
LawInContext
Lawrence Graham
LCC Trans-Sending Ltd
Le Marchant Regulatory Risk Services
Ledingham Chalmers LLP
Legal & General
Legis Corporate Services Limited
Leighton & Leighton
Lenz & Staehelin
Leumi Overseas Trust Corporation Limited
Levernam Management
Lewfam Investment
LexisNexis
Lion Trust (Singapore) Ltd
Lloyd & Whyte
Lloyds Banking Group (HBOS)
Lloyds TSB
Lombard
Lombard Odier
London Clubs Management Limited
Lutea Trustees Ltd
Magister Law
Maitland Group
Man Investments Middle East Limited
Marlborough Trust Company Limited
Mauritius Bankers Association Limited
Maybank
Mazars Channel Islands
MDU Services Limited
Melton Mowbray Building Society
Menon and Partners
Mercator Group
Mercator Trust Company Limited
Merrill Lynch
Metropolitan Bank (Bahamas) Limited
Meyndt - Deuschl
Michael Austin
Microgaming
Middleton Katz CS LLC
Migros
Mirabaud
Mirelis InvesTrust SA
Mitsubishi Securities
Mizuho Corporate Bank
Moneygram
moneylaundering.com
Moneytrans
Moore Stephens
Morgan Stanley
Morton Fraser
Mossack Fonseca
Mourant du Feu & Jeune
MSIG Holding Asia Pte Ltd
Multiconsult Ltd
Murchison Law
Murray Asset Management
National Australia Bank (NAB)
National Bank of Canada
National Bank of Egypt (UK) Ltd
NEOVIA Financial
Nerine Trust Company Limited
New Square Chambers
New World Trust
Newcastle Building Society
Newhaven Trust Co (CI) Ltd
NewScience Corp
Nick Weber & Partners
Nomura International plc
NORD/LB
Nordea Bank S.A.
Norkom
Northern Trust
Norton Rose LLP
Norwich Union
Notz Stucki
NTUC Income
Oak Trust (Guernsey) Limited
OCBC Bank
OCRA
Ogier
Oglethorpe Sturton & Gillibrand
Osborne Helman Knebel & Deleery LLP
Osiris International Trustees Ltd
Oxbridge Bank and Trust SCC
Oxley & Coward
PacNet Services Ltd
Panglobe Services Ltd
Pannone LLP
Patterson Partners Ltd.
PB Trust (L) Ltd
Pegasus Financial Services Ltd
Penningtons Solicitors LLP
Penson Financial Services, Inc.
Perpetual Trust
Pershing LLC
Persia International Bank
Phillip Futures Pte Ltd
Phillip Securities
Pinnacle Trustees Limited
PKF(UK) LLP
Poole Townsend
Portcullis Trust
Premier Financial Services Limited
Prepay Solutions Ltd.
PricewaterhouseCoopers (PwC)
Prima Group Limited
Privilege Management Services Ltd
Prudential
Queensgate Trust Company Ltd.
Quijano & Associates (BVI) Limited
R.A.Rossborough (Insurance Brokers) Limited
Rabobank
Rajah & Tann LLP
Rand Asia Trade Finance
Rapsak
Rathbone Investment Management International
Rathbone Trust (Singapore) Pte. Limited
Rawlinson & Hunter
RBC Capital Markets
RBC Dexia
RBC Dominion Securities
RBC Royal Bank
RBC Wealth Management
RBS Coutts
RBS International
RBTT Bank Limited
Reads & Co. Limited
Reed Business Information
Regional Investment Bank
Religare Hichens Harrison plc
Richmond Fiduciary Group
Rickerbys LLP
RMB Investment Services
RobinsonMurphy
Rochman Landau
Rock Trustees Limited
Rollo Davidson McFarlane
Rothschild Trust
Royal Bank of Canada
Royal Bank of Scotland (RBS)
Royal London 360
Royal Skandia
S G Crane of Cluny
S P Angel & Co Limited
Sable Trust Limited
Safehaven International Ltd
Saffery Champness (Suisse) S.A.
Saffron Building Society
Sagicor Life Inc.
Saltgate Limited
Samba Financial Group
Sanne Group
Santander
Saxo Capital Markets Pte Ltd
Schellenberg Wittmer
Schroders
Scottish Widows Bank
SEB Bankas
Secoma SAM
Seychelles International Business Authority
SG Hambros
SG Trust (Asia) Ltd
SGS Gulf Ltd
Shanghai Commercial Bank Ltd
Silverdale Services
Simcocks Trust Ltd
SimonetteLewis
Sinels Advocates
Singapore Trust Company Pte. Ltd.
SJ Berwin LLP
Smith & Williamson Limited
SMP Partners Limited
Société Générale
Soditic Financial Services Ltd
Sovereign Trust
Spearpoint
Speechly Bircham LLP
Spread Co
Sproull Solicitors LLP
Standard Bank
Standard Chartered
Standard Chartered Bank (Hong Kong) Limited
Standard Life plc
State and Savings Bank Luxembourg
State Street Bank & Trust Co
Steadfast Corporate Services
Stenham Trustees Limited
STM Fidecs (Central) Services Ltd
STM Fiduciaire Limited
Stonehage Group
Streichenberg Rechtsanwälte
Sullivan & Cromwell LLP
Sumitomo Mitsui Banking Corporation
Sunderland Marine Mutual insurance Company Limited
SunGard
SunTrust
Superfund Financial (Middle East) Ltd.
Superplus
Svenska Handelsbanken AB
Swissquote
Synergy Global Management Limited
T. Bailey Asset Management
T. Cook Solicitors
Takaful Re Limited
Tao Trust Singapore Pte. Ltd
Tatra International
TaxTrust
TD Waterhouse
Teaco Associates
Tenon
Tesco Personal Finance
The AMS Group
The Bank of Nova Scotia
The Bank of Nova Scotia Trust Company
The Briars Group Ltd
The Family Office Co. BSC
The Fort Group
The Fry Group
The London & Amsterdam Trust Company Limited
The Mowley Alliance LLP
The Private Trust Corporation Limited
The Share Centre
The Winterbotham Trust Company Limited
Thinking about Crime Limited
Thompson Henry & Associates
Thorntons Law LLP
TMF (B.V.I.) Ltd
Totalserve Management Ltd
Totemic Ltd
Towers Perrin
Transamerica Life (Bermuda) Ltd.
Travelers
Travelex Global Business Payments
Trenfield Trust & Estate Consulting Ltd
Tricor Caribbean
Tricor Services Limited
Trident Trust Company
Trilon
Trinity Trust Company Limited
Triodos Bank NV
Tri-Pro Administrators Ltd
Trustcorp
Turnstone
TWM Solicitors LLP
Tyne Walker Ltd
UBS AG
UBS Trustees
UiSL
Unibet (London) Ltd
Union Bancaire Privee
Union Bank UK Plc
United Overseas Bank
US Tax and Financial Services Ltd
Vanquis Bank Ltd
VerrasLaw
Vestra Wealth LLP
Vicena International Ltd
Visa International
Vistra
Vivat Trust & Corporate Services Limited
Vodafone Group
Voisin Advocates
Volaw Trust & Corporate Services Ltd
VP Bank (BVI) Limited
VTB Capital plc
Wachovia Bank
Walker & Walker
Walter Scott & Partners Limited
Wansbroughs
Weil Gotshal & Manges
Wellspring Capital
Wesleyan Bank Ltd
West Corporation Limited
Western Fiduciary Ltd
Western Union
WestLB AG
Westmoore Business Services Ltd
Westpac Banking Corporation
Whitmill Trust Company Limited
Wicks
William Fry
Wilson Nesbitt
Wiltshire Friendly Society
Windermere Corporate Mgmt Ltd
Woodward Hale
World-Check
World Compliance
Wysa Limited
Yorkshire Building Society
ZAO Aviva Insurance Company
Zenith Secretarial Services Limited
Zenith Trust Company Limited
Zetland Corporate Services Ltd
Zix Corporation
Zurich Financial Services