SP1 southern cross payments ltd
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Ann: Borgun now verifying UBOs with iSignthis Paydentity, page-6

  1. THGH
    1,296 Posts.
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    22/06/17
    09:57
    Post #: 25422744
    At a discount though, but it is still good money.

    Does anyone know if verification of UBO is a one off thing, or whether they have to be done annually and whether transaction monitoring etc applies to the UBO's.
    ISX Price at posting: 14.5¢ Sentiment: Buy Disclosure: Held
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    lightbulb Created with Sketch.  Great analysis
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