Compliance
Compliance & KYC
Verified, compliant, transparent: the registration details of EMA Metrologistics NV and the documentation we provide to banks and counterparties.
Registration details
- Full legal name
- EMA Metrologistics NV
- Trading as
- EMA Metrologistics NV / LLC
- Registration number
- 127610
- Date of incorporation
- October 30, 2012
- Jurisdiction
- Curaçao
- Legal form
- N.V. (Naamloze Vennootschap)
- Registered address
- Kraayenhofstraat # 62, Willemstad, Curaçao
- Telephone
- (5999) 688 2574
- info2@emametrologistics.com
- Website
- www.emametrologistics.com
KYC documentation
The following documents are available to counterparties and financial institutions as part of a know-your-customer process.
- Certificate of incorporation
- Commercial registration
- Corporate documents
- Identification of the authorized representative
- Proof of registered address
- Tax documentation
- Banking information (upon formal request only)
- Legal opinions
- Other supporting documents, as required by the counterparty
Detailed banking coordinates are provided only under confidential documentation, upon formal request and after mutual KYC.
How the exchange works
Request
Tell us which documents you need and for which transaction or relationship.
Mutual KYC
We exchange corporate documentation with your compliance team, under confidentiality where required.
Verification
Originals and certified copies can be provided; our authorized signatory is available to confirm details directly.