Overview
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Description
Anemoi International Ltd. is a holding company based in the British Virgin Islands, primarily operating in the technology sector through its wholly owned subsidiary, id4 AG. The company's central purpose is to deliver software solutions tailored to the needs of small and medium-sized financial institutions. Its key offering lies within the regtech space, providing sophisticated digital tools that facilitate regulatory compliance, including anti-money laundering (AML), know your customer (KYC), and tax regulatory requirements. Through a software-as-a-service model, id4 AG equips financial and nonfinancial clients with digital onboarding, customer lifecycle management, electronic identification and signatures, client due diligence, and risk assessment capabilities. Anemoi International Ltd.'s technology is designed to support both regulated financial intermediaries—such as brokers, independent asset managers, private banks, and insurance companies—as well as legal and trust firms, aiming to streamline compliance processes and enhance digital transformation in complex regulatory environments. The company holds a strategic position within the broader digital transformation and compliance landscape, responding to evolving regulatory demands in the global financial sector.
About
CEO
Mr. Duncan Charles Soukup
Employees
—
Address
Folio Chambers
PO Box 800
Road Town, V6E 3T5, BC
British Virgin Islands
PO Box 800
Road Town, V6E 3T5, BC
British Virgin Islands
Phone
877-338-3588
Website
Instrument type
Common stock
Sector
Technology
Industry
Software - Application
Country
United Kingdom
MIC code
XLON