Regulatory Compliance
Financial compliance and regulatory services
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Businesses
Unibank Invest
8 Kievyan Street, 0028 Yerevan, Yerevan
Unibank Invest is an investment firm located at 8 Kievyan St, Yerevan 0028, Armenia. They can be reached via phone at +374 10 712259, email at info@unibankinvest.am, or through their website unibankinvest.am. The company also maintains an active presence on social media platforms including Facebook, Instagram, and LinkedIn.
Armbrok Investment Company
39 Hanrapetutyan Street, 0010 Yerevan, Yerevan
Armbrok Investment Company is a financial institution located at 39 Hanrapetutyan St, Yerevan 0010, Armenia. They can be contacted by phone at +374 11 590000 or via email at armbrok@armbrok.am. Further information and services are available on their website at www.armbrok.am. Armbrok also maintains an active presence on social media platforms including Facebook, Instagram, and LinkedIn.
Financial System Mediator
15 Movses Khorenatsi Street, Yerevan, Yerevan
Financial System Mediator, located at 15 Movses Khorenatsi Street, Yerevan, Armenia, is an independent institution dedicated to settling disputes between individuals and financial organizations. It operates as a free, quick, and simple mechanism for resolution. For assistance, you can contact them at +374 60 701111 or visit their website at https://www.fsm.am/.
Arfin Credit Union
13a Khanjyan Street, Yerevan, Yerevan
Arfin Credit Union is a financial institution located on Pavstos Buzand St in Yerevan, Armenia. You can find more information on their website arfin.am or contact them at +374 10 545304. They also maintain a presence on social media platforms like Facebook and LinkedIn.
London Business Group
Deghatan Street, Yerevan, Yerevan
London Business Group, located at 27a Movses Khorenatsi Street, Yerevan, specializes in providing legal, accounting, and financial advisory services to both startups and established companies. They offer services like corporate and fiduciary support, regulatory compliance, and international tax planning. Clients can access their services through online appointments or on-site visits, with appointments required. The premises are equipped with wheelchair-accessible seating, gender-neutral toilets, and provide free on-site parking.
ArmSwissBank CJSC
Tigran Mets Avenue, Yerevan, Yerevan
ArmSwissBank CJSC is a financial institution located at 10 Vazgen Sargsyan St, Yerevan 0010, Armenia. For more information, please visit their website at http://www.armswissbank.am/ or contact them at +374 60 757000.
Profin Consulting
3 Hakob Hakobyan, Yerevan, Yerevan
Profin Consulting is a professional firm located at 3 Hakob Hakobyan, Yerevan 0033, Armenia. The business offers both online appointments and on-site services. You can reach Profin Consulting at +374 95 191214 or via email at info@profin.am. More information is available on their website, profin.am.
Amio Bank
48 Nalbandyan Street, 375000 Yerevan, Yerevan
Amio Bank is a financial institution located at 48 Nalbandyan St, Yerevan 0010, Armenia. For inquiries, you can contact them at +374 10 592020 or via email at info@amiobank.am. Additional information is available on their website, https://www.amiobank.am/, and their social media pages on Facebook, Instagram, and LinkedIn.
Fast Bank
24 Movses Khorenatsi Street, Yerevan, Yerevan
Fast Bank is a financial institution located at 24, 48 Tumanyan St, Yerevan 0001, Armenia. You can find more information or contact them via their website at https://www.fastbank.am/ or by phone at +374 95 510601.