Encompass Corporation UK Limited

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Registration as it was on 29 May 2024
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Overview

Lobbying Costs

25,000€ - 49,999€

Financial year: Jan 2022 - Dec 2022

Lobbyists (Full time equivalent)

0.75 Fte (2)

Lobbyists with EP accreditation

0

High-level Commission meetings

0

Lobbying Costs over the years

  • Info

    Encompass Corporation UK Limited

    EU Transparency Register

    712314848353-31 First registered on 09 Dec 2022

    Goals / Remit

    Encompass empowers KYC teams with an award-winning KYC automation platform and unrivaled access to trusted global data sources. Transform AML compliance and customer onboarding, respond to regulatory change and demonstrate ongoing compliance with automated corporate KYC due diligence. On-demand data gathering and digital KYC profiles from Encompass provide the best foundation for customer lifecycle management and perpetual KYC.

    Main EU files targeted

    Anti-Money Laundering Directive, Anti-Money Laundering Regulations, Anti-Money Laundering Authority, Global Data Privacy Regulations.

    Address

    Head Office
    Level 3, 33 Bothwell Street
    Glasgow G2 6NL
    UNITED KINGDOM
    EU Office
    Gustav Mahlerplein 281082 MA
    Amsterdam 1102
    NETHERLANDS

    Website

  • People

    Total lobbyists declared

    2

    Employment timeLobbyists
    50%1
    25%1

    Lobbyists (Full time equivalent)

    0.75

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    None declared

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    Companies & groups

  • Networking

    Affiliation

    Innovate Finance UK

    Member organisations

    None declared

  • Financial Data

    Interests represented

    Promotes their own interests or the collective interests of their members

    Closed financial year

    Jan 2022 - Dec 2022

    Lobbying costs for closed financial year

    25,000€ - 49,999€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    None declared

    Intermediaries for current year

    None declared

    Closed year Costs

    25,000€ - 49,999€

    Other financial info

    N/A

  • EU Structures

    Groups (European Commission)

    None declared

    Groups (European Parliament)

    N/A

    Communication activities

    Meetings with relevant EU stakeholders including MEPs. Thought leadership publications, invitations to educational sessions.

    Other activities

    None declared

  • Meetings

    Meetings

    None declared

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