The Celtic Group LLC

Warning
The Celtic Group LLC is subject to Warning. See the individual lists below.
View Citation
Aliases
  • Celtic Finance Group/Celtic Finance Brokers/Cead Mile Failte Finance Services
Country
Ireland
Address
Ireland
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
The Celtic Group LLC Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsCentral Bank of Ireland - Unauthorised firms

Central Bank of IrelandMay 28, 2013active