SCOPE FinTech has been supplying software systems for more than 30 years. We mainly specialized in the financial market. SCOPE FinTech Solutions focuses mainly on financial institutions and supports these companies in complying with legal Wwft and MiFID II obligations concerning their clients. www.scope.nl The client portal offers a safe, efficient and user-friendly environment for the clients and advisors of investment managers to exchange information for the benefit of the client stock-taking process. We could create an external integration through API, so you can perform your own AML checks. Not interested in your own integration? Use our online solution CDD on-demand.
View Top Employees from SCOPE FinTech Solutions| Website | https://www.scope.nl |
| Revenue | $7.3 million |
| Employees | 19 (19 on RocketReach) |
| Founded | 1987 |
| Address | Wijkermeerstraat 3, Hoofddorp, North Holland 2131 HB, NL |
| Phone | +31 23 517 9200 |
| Industry | Software Development, Software General, CRM, Software |
| Web Rank | 16 Million |
| Keywords | Binckbank Kyc, Kyc Understanding Of The Relationship Between Risk And Return, Kyc Analist |
| SIC | SIC Code 62 Companies, SIC Code 621 Companies |
| NAICS | NAICS Code 52 Companies, NAICS Code 523120 Companies, NAICS Code 523 Companies, NAICS Code 52312 Companies, NAICS Code 5231 Companies |
Looking for a particular SCOPE FinTech Solutions employee's phone or email?
SCOPE FinTech Solutions Questions
The SCOPE FinTech Solutions annual revenue was $7.3 million in 2024.
Fernanda Siewerdt is the Founder of SCOPE FinTech Solutions.
19 people are employed at SCOPE FinTech Solutions.
SCOPE FinTech Solutions is based in Hoofddorp, North Holland.
The NAICS codes for SCOPE FinTech Solutions are [52, 523120, 523, 52312, 5231].
The SIC codes for SCOPE FinTech Solutions are [62, 621].
Top SCOPE FinTech Solutions Employees
-
23
-
1
-
1
-
ViewOtis Tucker
Automotive Business Owner at SCOPE FinTech Solutions
La Plata, Maryland, United States12 -
ViewTalitha Dirven
Traffic manager at SCOPE FinTech Solutions
Bennebroek, North Holland, Netherlands2 -
21
-
View
Mark Heuzen
Teamlead CRM Development and Implementation at SCOPE FinTech Solutions
Hoofddorp, NH, NL21
Related Companies
