About us

We make the complex simple, enable your business to grow, and open up unlimited opportunities around the world.

Company

Company: AML-KYC j.d.o.o.

Headquarter: Papova ulica 4, Zagreb.

Entered in the Court Register of the Commercial Court in Zagreb, under numberTt-25/49819-11

MBS: 081661185

OIB: 23032607666

VAT ID: HR23032607666

Bank account is opened at:

  • Zagrebačka banka d.d., Zagreb, SWIFT: ZABAHR2X, IBAN: HR0123456789101112;

The share capital amounts 10 EUR, paid in full.

Direktor: Marko Ivica


Company is registrired for the following business activities:

  • consulting
  • buying and selling goods
  • trade brokerage
  • computer and related activities
  • organizing congresses and seminars
  • website creation and maintenance
  • services in the trade
  • information society services
  • promotions
  • administrative and audiovisual activities
  • provision of electronic business services
  • activities of providing audio and/or audiovisual media services

How we grew...

July 2025
Service

We're off ...

May 2025
Establishment of the company

During May 2025, the process of establishing the company AML-KYC j.d.o.o. was initiated.

September 2023
We rolled up our sleeves.

Start of project definition and code writing activities.

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