PROVIDER’S NEST KFT is a leading Provider of economic services proposed by the finance industry and encompasses a broad spectrum of Financial Instruments as a “Third-Party Logistics Provider”.

We strictly follow a KYC procedure and only entertain relationship after a scrupulous mandatory DD; whilst you explain the reason for contacting us, please note that in order to proceed with any enquiries the following documentation will be requested in accordance with KYC procedures:

• CIS
• COMPANY CERTIFICATE OF CORPORATION
• PASSPORT COPY OF COMPANY DIRECTORS
• BRIEF DESCRIPTION OF ACTIVITY
• REFERENCES

The requested documentation is “Confidential Information” and will be maintained as strictly confidential and will not be disclosed.
It will be our pleasure to inform you of the result in due course and whatever the outcome may be please be informed that our decision is final.

Thank You for contacting