Legitime Loan Service

Warning

Legitime Loan Service is found actively sanctioned on 1 sanction list.

Legitime Loan Service is subject to Warning. See the individual lists below.
View Citation
Country
United Kingdom
Our sanctions database shows 1 different Address for Legitime Loan Service:
United Kingdom
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Legitime Loan Service Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsCentral Bank of Ireland - Unauthorised firms

Central Bank of IrelandJul 22, 2019active