Snap Compliance launches operations in the Dominican Republic in partnership with Banco Popular Dominicano and Banreservas
Snap Compliance lanza operaciones en República Dominicana en alianza con Banco Popular Dominicano y Banreservas
Intel ID : 398305
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Bidder
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| Intel ID | 398305 | ||
| Value | ND | ||
| Native Currency |
US Dollar (USD)
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| Date |
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| Subsector (Old TTR Sectors) |
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| Primary Subsector (TTRSC) |
45.02.01 Business & Information Services (Primary) 45 Media, Entertainment & Information Services / 45.02 Media & Information Services 25.01.04 Consumer Finance (Primary) 25 Financial Services / 25.01 Banking & Investment 25.01.03 Commercial, Retail & Mortgage Banking (Primary) 25 Financial Services / 25.01 Banking & Investment |
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| Secondary Subsectors (TTRSC) |
25.02.05 Multiline Insurance Providers 25 Financial Services / 25.02 Insurance 25.04.04 Payments & Remittance Services 25 Financial Services / 25.04 Other Financial Services |
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Bidder
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| Subsector (Old TTR Sectors) |
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| Primary Sector (TTRSC) |
25.01.04 Consumer Finance 25 Financial Services / 25.01 Banking & Investment |
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| Secondary Sectors (TTRSC) |
25.02.05 Multiline Insurance Providers 25 Financial Services / 25.02 Insurance 25.04.04 Payments & Remittance Services 25 Financial Services / 25.04 Other Financial Services |
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Bidder
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| Subsector (Old TTR Sectors) |
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| Primary Sector (TTRSC) |
25.01.03 Commercial, Retail & Mortgage Banking 25 Financial Services / 25.01 Banking & Investment |
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Bidder
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| Subsector (Old TTR Sectors) |
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| Primary Sector (TTRSC) |
45.02.01 Business & Information Services 45 Media, Entertainment & Information Services / 45.02 Media & Information Services |
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| Description |
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Legend:
Verified: Confirmed as a party to an active or possible transaction.
Potential: Unconfirmed as a party to an active or possible transaction.
Retained: Confirmed as “Retained” with a general or specific mandate.
Prospect: Advisory “Prospect” in discussions with or pitching services to possible client.
Transactional data is continuously updated by the research team and therefore is subject to change.