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KYC Analyst Directa24 LLP Jun 2021 - Jan 2023 1 year 8 months - Execute Know Your Customer (KYC) activities - Identify and examine risks in the management process - Verification and comparison of data - Document management - Preparation of KYC Forms. How popular is Directa as an online casino payment method? Directa is available at 4 out of 409 casinos listed on CasinoLandia. View Contact Info for Free Credit Card, Research & Development Head at Directa24 Mario Giacobbe Rios is a Credit Card, Research & Development Head at Directa24 based in London, Greater London. Propósito de desarrollar la alimentación saludable en el país Desarrollar un negocio con total autonomía. Empresas confiables. Pull an Oakley End Dump, Hopper Bottom, or Pneumatic Tank while enjoying one-on-one dispatch that ensures you'll always have your next load waiting. After Monday's trading, it sits above $34. The account exists in the bank. This role will be part of our new business development - TuPay! 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Free customer feedback, reviews and supplier feedback from Company Check. View Contact Info for Free. Previously, Hiroaki was a Senior Associate at Deloitte and also held positions at Mastercard, Groupon, Booking. Juan Saladino's Phone Number and Email. Carmoly S. 124 likes. An innovative high-tech agricultural start-up are working with GRS to recruit an Operations Manager for their newly established Limassol operation. Contact. 4 días atrás. Directa24 LLP. Apply for Cloud developer jobs in Caba, Lagawe, Ifugao Explore 38. js library. The Company is registered as a Limited Liability Partnership with its registered office located at PREISKEL & CO LLP 4 KINGS BENCH WALK TEMPLE LONDON EC4Y 7DL . 3. You just need to integrate D24’s single API for recurring payments and unlock the benefits of an automated payment structure. View Contact Info for Free Senior Software Developer at Directa24. The fastest Growing Payment Solution | We’re 100% doers. Justice Data and Design Lab. Last Update. 11/21/2022 12:50 PM. Follow this company. Sin costo, fácil y rápido puedes encontrar trabajo en casi 24. Verified employers. Raphael Oliveira's Phone Number and Email. In addition to actions directly on the platform, to make it at the customers' taste, the company is strengthening its partnership with payment methods firms to guarantee its users fast and safe forms of deposit and withdrawal. Directa24 LLP is a company that operates in the Legal Services industry. 5 days ago. This company is listed in the following categories: Junior Internal Audit Analyst II at Directa24. Talk to a. 000+ postings in Montevideo, MN and other big cities in USA. Tiempo completo, medio y parcial. 3. When generating a deposit request there are 2 possibilities, either the deposit is created in One Shot and you can display the user directly with the payment information, or you redirect the user to our Hosted Checkout to complete the missing details. 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Previously, Ariadne was an Analista De Payouts E Refunds Junior at Advanced Products Brasil and also held positions at Grupo Apisul, Grupo Apisul. Digital Payments Gambling Forex Crypto Regulatory Specialist at Directa24. João Da Costa Fuzon's Phone Number and EmailDIRECTA24 LLP (OC425353) Company status Active Correspondence address Reconquista 517 Floor No 5, Montevideo, Uruguay, 11000. Engage via Email. Role Resigned LLP Designated Member Appointed on 21 December 2018 Resigned on 30 November 2021 Other Corporate Body or Firm What's this? Law governed URUGUAYAN Legal form. As Head of Risk, Lucas led a high-performing team in mitigating fraud and fortifying security measures for both B2C and B2B operations. Contact. ¡Muy pronto! Ahorro. Camila Jost's Phone Number and Email. Last Update. Metairie, Louisiana, United States. Contact. More information about our membership plans. Department of Justice accused him of tax evasion, wire fraud, money laundering, computer fraud and tampering with records. Federico Silberstein's Phone Number and Email. Channel Incentive Analyst. Tareas del puesto: Brindar soporte a los usuarios del Sistema SAP para que puedan realizar su trabajo diario. GRATIS: Ofertas de trabajo de 420 - Full- Stack Developer en Buenos Aires. Lucía Innella's Phone Number and Email. Companies associated with this officer had at least £32,740,089 shareholder value and £26,319,229 cash in recent accounts. 10/28/2022 3:17 AM. * The email or password you entered is incorrect. Tiempo completo, medio y parcial. Read More. Their legal form is a Limited Liability Partnership. Read More . People. Read More. Previously, Alessandra was a Matricula 13087 at Fie p and also held positions at Telefônica Brasil, Vivo, Gazeta do Povo, Parana Banco. Previously, Pedro was a Manager, Country Business at A stroPay and also held positions at Lottoland. 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Software Developer at Directa24 . Find contact's direct phone number, email address, work history, and more. Datos de la Oferta; Competencias ¡Nuevo!! Publicidad. Contact. OC425353) is listed with a Companies House status of Active, this company was incorporated on 21/12/2018 and has traded for more than 4 years. Previously, Raphael was a Financial Analyst at AstroPay a nd also held positions at Banco Petra, Distribuidora de Medicamentos ANB Farma Ltda. Oppdrag. Previously, João was a Senior Control ling Analyst at Directa24 and also held positions at Wiser Educao, Electrolux Group, Volvo Buses, Lactec. Apply for Work at production jobs in Caba, Lagawe, Ifugao Explore 41. Jan 2023 - Present 11 months. UK. View Contact Info for Free. Th. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness. DLO opened at $31, and closed at $32. com. Read More . 2 days ago. Email. com. Emilia Morixe's Phone Number and Email Last Update. Email. Address: LONDON, EC4Y 7DL United Kingdom. Buenos Aires. DIRECTA24 LLP was incorporated 3 years ago on. Apply for Sales and service jobs in Caba, Lagawe, Ifugao Explore 38. Include the directa24. Sin costo, fácil y rápido puedes encontrar trabajo en casi 28. View Contact Info for Free Camila Jost is a Ssr Local Treasury Assistant at Directa24 based in London, Greater London. We work in a super agile environment, results-driven with plenty of ownership and freedom. UK Schools and Colleges; UK Police Chief Constables; UK Museums and Galleries; UK Libraries; UK Prison Governors; UK Courts and. 000+ new and current Job vacancies Full-time, Temporary, and Part-time Jobs Competitive salary Job Email Alerts Fast & Free Top employers in Caba, Lagawe, Ifugao Developer team lead jobs is easy to find Start your new career right now!Nuevas ofertas de trabajo para Decision support manager en Lima, Lima. com based in Buenos Aires, Buenos Aires F. Registration. Directa24 Jan 2023 - Aug 2023 8 months. com. ISG Asset Recovery Services Sustainability (ITAD) Solution Designer. Directa24 LLP. Worldpay. 11/20/2022 1:40 PM. Last statement dated 31 January 2023. Apr 2022 - Present1 year 3 months. They operate in the upplied sector, the SIC for which is None. Legal Name Directa24 LLP. Law Firms & Legal Services · United Kingdom · 40 Employees. Get started with D24 by creating your own account on our. Previously, Rodrigo was a Contracts Lead at ExxonMobil and also held positions at Mercedes-Benz Argentina, Avon Products. Buscamos personas apasionadas del negocio fintech y que les encante crear para ayudarnos a hacer crecer nuestra plataforma. r@directa24. DIRECTA24 LLP (OC425353) Company status. Directa24. Engage via Email. Directa24 | 7370 seguidores en LinkedIn. Tofazzal Hossain is a Senior Software Developer at Directa24 based in London, Greater London. View Contact Info for Free. Read More. Company number OC425353. Previously, Gabriel was an Assistente De Custos at Br itnia Eletrodomésticos and also held positions at Thales. Federico Silberstein is an Integrations Head at Directa24 based in London, Greater London. View Contact Info for Free Directa24 Employee Directory . João Da Costa Fuzon is a Financial Planning & Analysis Analyst at Directa24 based in London, Greater London. The biggest gaming, gambling and Forex companies trust Directa24 to effortlessly. Sofia Trullen is an Operation Assistant at Directa24 based in London, Greater London. Caba, Lagawe, Ifugao. Felipe Patiño is an Abogado Senior - Vicepresidencia Legal Y Relaciones Institucionales at DirecTV Colombia based in Bogota, Bogota D. According to another report from CNBC, citing short hedge fund Muddy Waters, on November 16, 2022, Muddy Waters Capital LLC (“Muddy Waters”) published a research report concluding that. DIRECTA24 LLP was incorporated 3 years ago on 21/12/2018 and has the registered number: OC425353. VIP. Read More. The address is Preiskel & Co Llp 4 Kings Bench Walk, Temple, London, EC4Y 7DL, GB. If you are strong in planning, persuasion and have the right personality for the job, then apply for the position. Free company summary for DIRECTA24 LLP including Companies house registration, overview of business activities, contact details, social networks, website, phone numbers, trading addresses and event history Directa24 Profile and History. Empresas confiables. Florencia Rotunno's Phone Number and Email Last Update. 000+ new and current Job vacancies Full-time, Temporary, and Part-time Jobs Competitive salary Job Email Alerts Fast & Free Top employers in Caba, Lagawe, Ifugao Audit manager jobs is easy to find Start your new career right now!Some of the key features of Directa24 payment solutions include a single payment, cross-border integration to easily access many different markets. Dataset Information. com. Santiago Noda is a Financial Operations Controlling Head at Directa24 based in London, Greater London. 5 días atrás. Last Update. Last Update. Username. Read More. AstroPay | Billetera online. Read More. ene. DIRECTA24 LLP. Previously, Emilia was a Refined Metals Operator at Trafigura a nd also held positions at WTW. Salaries, reviews, and more - all posted by. Lima, Lima. Last Update. 000+ new and current Job vacancies Full-time, Temporary, and Part-time Jobs Competitive salary Job Email Alerts Fast & Free Top employers in Caba, Lagawe, Ifugao IT operations engineer jobs is easy to find Start your new career right now!En Directa24 somos facilitadores de pago a nivel global. Bridging the gap between. We work in a super agile environment, results-driven with plenty of ownership and freedom. ¡Muy pronto! ESTILO DE VIDA. Hiroaki Higashiyama is a Country Manager at Directa24 based in London, Greater London. Read More. Directa24 LLP Directa24 is the only 360 payments technology platform for Latin America Asia and other emerging markets. Directa24 LLP. Read More. 7/9/2023 1:09 AM. Pedro Cardenas is a Country Managing Director at Directa24 based in London, Greater London. With one single API integration, you will access +350 local payment methods (APMs & CCs) and the most complete and pioneering solution on all edges. Lucía Innella is a Head of Treasury at Directa24 based in London, Greater London. View Contact Info for Free. We’re 100% doers. Previously, Estanislao was a Back Office Anal yst at Baufest and also held positions at Alejandro 1 Hotel. Company Type For Profit. Read More DIRECTA24 LLP is now hiring a Sr Product Owner in Montevideo. Contact. com, Paidy, Exchange Corporation KK, PayPal, SoftBank Payment Service, Rakuten, Qualcomm, G-MODE, Bandai Namco. Lluvia Beltran Medina is a Fraud & Compliance Risk Analyst at Directa24 based in London, Greater London. View Contact Info for Free Accouting Analyst Senior at Directa24. Read More. Encuentra los mejores empleos de 420 - Full- Stack Developer cerca de ti. Fp&A at Directa24 Martin Laporte is a Financial Planning Analysis Specialist (Financial Planning & Analysis) at Gire based in Buenos Aires, Buenos Aires F. Daiana González Jadrosic is a Senior Account Payable Analyst at Directa24 based in London, Greater London. Overview. Read More. 2 días atrás. André Lameu is an Analista De Controladoria at Directa24 based in London, Greater London. Directa24 is a prominent payment solution that serves as a bridge between online businesses, including online casinos and e-commerce platforms, and customers seeking secure and convenient payment methods. Tortola, Virgin Islands, British, VG1110. DIRECTA24 LLP - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Credit Cards PCI API. Their most recent appointment, in our records, was to DIRECTA24 LLP on 2018-12-21. Apply for With no experience call center jobs in Caba, Lagawe, Ifugao Explore 39. DIRECTA24 LLP - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activityEmilia Morixe is a Head of Expansion at Directa24 based in London, Greater London. Find Gonzalo's email address, mobile number, work history, and more. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022. com. Specify a valid country code in the request as QUERY PARAMS. 3/12/2023 9:42 PM. View Contact Info for Free. Contact. YOUR PARTNER IN DRIVING SUCCESS Oakley Trucking offers owner-operators a variety of ways to succeed in the trucking business. Glassdoor gives you an inside look at what it's like to work at DIRECTA24, including salaries, reviews, office photos, and more. Read More . Contact Email support@directa24. View job listing details and apply now. Santiago Noda is a Financial Operations Controlling Head at Directa24 based in London, Greater London. Credit Risk Update: ACCOUNTS DUE FLAG: DIRECTA24 LLP, PREISKEL & CO LLP 4 KINGS BENCH WALK, TEMPLE, LONDON, EC4Y 7DL. Directa24 the fastest growing payment solution in emerging markets. Read More . Previously, Chhavi was a Senior Fraud Specialist at JPMor gan Chase and also held positions at Amazon. The fastest Growing Payment Solution | We’re 100% doers. Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company. Directa24 LLP is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. Directa24 LLP. Read More. It will be shown only if it is not null. View Contact Info for Free. Lima, Lima. Engage via Email. Directa24 is a 360 payment technology platform for Latin America, Asia and other emerging markets. Their status at Companies House is Active which means they are likely to be trading. Overview. We make things easier for you. com, Deloitte. Dhaka, Bangladesh. This API allows you to build your own Credit Card checkout form to collect and send to us the customer's credit card details, allowing for a seamless experience without redirecting the customer to an external checkout. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022. 2/21/2023 7:27 PM. View Contact Info for Free. Mario Giacobbe Rios is a Credit Card, Research & Development Head at Directa24 based in London, Greater London. DIRECTA24 LLP is now hiring a Sr Frontend Developer in Montevideo. Active Directorships 1. Carfra & Company – 1984 to 1985. D. Business Intelligence Engineer at Directa24. . Gonzalo Nieszawski is an Operations Assistant at Directa24 based in London, Greater London. Save time and resources ensuring predictable charges and a smooth customer experience. Buenos Aires. For world-class UX and integration, we strongly suggest the use of our Deposits API OneShot Experience flow! DIRECTA24 LLP. Group Product Manager. Contact. The company was incorporated on 21 December 2018. Contact Number (-@directa24. Previously, Emilia was a Refined Metals Operator at Trafigura a nd also held positions at WTW. The bank account, branch and type are valid. Read More. Lima, Lima. DIRECTA24 LLP are an established Limited Liability Partnership who have traded for 5 years. [email protected] and apply for the latest Well testing jobs in Montevideo, MN. Last Update. Previously, Vitor was an IT-Support at Sistema Hotelero and also held positions at Icaro Suites. Salario competitivo. DIRECTA24. Federico Rodríguez's Phone Number and Email. Previously, Arthur was an Operador De Computador a t Vks Security. Reviews. In any of those cases, a field called checkout_type will be part of the response, containing. Account Manager, Colombia at Directa24 . Pedro Caro is a Payments & Cashouts Operations Coordinator (Brazil) at Directa24 based in London, Greater London. Lima, Lima. View Contact Info for Free Directa is owned by DIRECTA24 LLP. Lluvia Beltran Medina's Phone Number and Email. Contact. Optionally, you can send the amount in USD you want to convert. Company number OC425353. Read More . Registered as OC425353. 3/31/2023 7:20 PM. Industry: Nonclassifiable establishments. It employs 21-50 people and has. Apply for Lead generator jobs in Caba, Lagawe, Ifugao Explore 41. There are currently 2 active directors according to the latest confirmation statement submitted on 31st January 2023. Previously, Federico was a Software Developer at AstroP ay. Last Update. Credit Cards PCI API. Position Requirements:- Bachelors degree or student in Business Administration or similar - Strong analytic skills - Controls oriented person with attention to details - Solid use of Excel - Advanced English If you require an accommodation to complete this. 11863. 5 días atrás. Last Update. . Sin costo, fácil y rápido puedes encontrar trabajo en casi 20. Read More. 3/3/2023 1:52 AM. 000+ new and current Job vacancies Full-time, Temporary, and Part-time Jobs Competitive salary Job Email Alerts Fast & Free Top employers in Caba, Lagawe, Ifugao With no experience call center jobs is easy to find Start your new career right now!Apply for International project management jobs in Caba, Lagawe, Ifugao Explore 39. Financial Controller at Directa24. The last filed accounts are dated 31 December 2021. 3/2/2023 9:32 PM. Read More . Directa24 Llp. Overview. Directa24 LLP. Empresas confiables. 20201 año 10 meses. 3/3/2023 6:43 AM. Making it secure, reliable, innovative 24-7. Our API integrates various payment methods into one dynamic checkout experience. The IPO is priced at $21, above the indicated $16-$18 range. ~Conocimiento básico de. Integrations Head at Directa24. Filing history. Read More. . Vitor Pietrobon's Phone Number and Email. Directa24 is a 360 payment technology platform for Latin America, Asia and other emerging markets. Montevideo, Uruguay. Read More. Vanessa Koga's Phone Number and Email. It employs 21-50 people and has $5M-$10M of revenue. Previously, Federico was an Auxiliar Contable at Blanco & E tcheverry. Sin costo, fácil y rápido puedes encontrar trabajo en casi 18. DIRECTA24 LLP (Company No. 3/2/2023 8:33 AM. com, Coppel, BanCoppel.