The ID Register team, powering the trusted hub of the private markets, is extending our services under a new identity as IDR.
Waystone has partnered with The ID Register to offer Cayman Islands funds, together with their investors, an efficient and investor-friendly AML/KYC and onboarding hub.
KPMG in the Crown Dependencies and The ID Register today announce their alliance
The ID Register, has spun out of Apex Group Ltd. in a management buyout led by its Founder, Tim Andrews and funds consulted by Perscitus LLP. The transaction completed on September 24, 2020 and terms were not disclosed.
The ID Register has been recognised with a silver award at the Guernsey Financial Services Commission's (GFSC) "Soundbox Sprint Innovation Challenge" on Friday 22 June 2018.
The European Union General Data Protection Regulation (GDPR) comes into effect on May 25th 2018 and with just a few months left to comply with the requirements, time is of the essence for businesses.
The ID Register (TIDR), an online Customer Due Diligence (CDD) platform has signed a strategic alliance with one of the leading providers of professional services, KPMG Channel Islands Limited.
One year after launch, the revolutionary Guernsey-based private funds platform, The ID Register (www.theidregister.com), has grown substantially with help from Carey Olsen.