Company profile
Diligex company profile
Diligex is a company that offers AML100, compliance, risk management, cybersecurity, and due diligence services.
Business identity
- Website
- https://diligex.eu
- Contact email
- [email protected]
- Phone number
- 356 2124 0363
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00011-00050 employees
- Revenue range
- $1K+
- Founded
- 2016-01-01
Headquarters
- Headquarters
- Nan Ti, Yangon, Myanmar
- Country code
- MM
- Continent
- Asia