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No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 0 CDR 1 Trace 1 Score 3 Reviewed On 2021-09-29 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
VoiceON Telecom Services GmbH
{"ct_name":"Evgeniy Ramich","ct_title":"Compliance manager","ct_dept":"Legal","ct_address":"Nonnendamm 33 | 13627 Berlin, Germany","ct_tel":"+49303982050020","ct_email":"112@voice-on.de","bz_address":"Nonnendamm 33 | 13627 Berlin, Germany","country":"Germany","declare":"2024-04-05","last_seen":"2024-04-19","sys_id":"526a4cdb1bfa7810822320efe54bcb93","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"As a foreign company with relatively low traffic towards USA, we implemented a robocall mitigation program focusing on national and non-US calls. We do not terminate calls to the USA directly, but use operators that fully comply with complete STIR\/SHAKEN implementation.","investigate_descript":""}
 Germany
FOREIGN
No S/SRMP32021-09-292024-04-05 
VoiceON Telecom Services GmbH
{"ct_name":"Evgeniy Ramich","ct_title":"Compliance manager","ct_dept":"Legal","ct_address":"Nonnendamm 33 | 13627 Berlin, Germany","ct_tel":"+49303982050020","ct_email":"112@voice-on.de","bz_address":"Nonnendamm 33 | 13627 Berlin, Germany","country":"Germany","declare":"2022-05-01","last_seen":"2024-04-05","sys_id":"526a4cdb1bfa7810822320efe54bcb93","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SY32021-09-292022-08-25 
VoiceON Telecom Services GmbH
{"ct_name":"Evgeniy Ramich","ct_title":"Compliance manager","ct_dept":"Legal","ct_address":"Nonnendamm 33 | 13627 Berlin, Germany","ct_tel":"+49303982050020","ct_email":"112@voice-on.de","bz_address":"Nonnendamm 33 | 13627 Berlin, Germany","country":"Germany","declare":"2022-05-01","last_seen":"2024-01-24","sys_id":"526a4cdb1bfa7810822320efe54bcb93","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SY32021-09-292022-08-25 
VoiceON Telecom Services GmbH
{"ct_name":"Evgeniy Ramich","ct_title":"Compliance manager","ct_dept":"Legal","ct_address":"Nonnendamm 33 | 13627 Berlin, Germany","ct_tel":"+49303982050020","ct_email":"112@voice-on.de","bz_address":"Nonnendamm 33 | 13627 Berlin, Germany","country":"Germany","declare":"2022-05-01","last_seen":"2023-03-30","sys_id":"526a4cdb1bfa7810822320efe54bcb93","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SY32021-09-292022-08-25 
VoiceON Telecom Services GmbH
{"ct_name":"Evgeniy Ramich","ct_title":"Compliance manager","ct_dept":"Legal","ct_address":"Nonnendamm 33 | 13627 Berlin, Germany","ct_tel":"+49303982050020","ct_email":"112@voice-on.de","bz_address":"Nonnendamm 33 | 13627 Berlin, Germany","country":"Germany","declare":"2022-05-01","last_seen":"2022-12-12","sys_id":"526a4cdb1bfa7810822320efe54bcb93","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SY32021-09-292022-08-25 
VoiceON Telecom Services GmbH
{"ct_name":"Evgeniy Ramich","ct_title":"Compliance manager","ct_dept":"Legal","ct_address":"Nonnendamm 33 | 13627 Berlin, Germany","ct_tel":"+49303982050020","ct_email":"112@voice-on.de","bz_address":"Nonnendamm 33 | 13627 Berlin, Germany","country":"Germany","declare":"2022-05-01","last_seen":"2022-08-25","sys_id":"526a4cdb1bfa7810822320efe54bcb93","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SY32021-09-292022-05-01 
VoiceON Telecom Services GmbH
{"ct_name":"Evgeniy Ramich","ct_title":"Compliance manager","ct_dept":"Legal","ct_address":"Pascalstr. 10 | 10587 Berlin, Germany","ct_tel":"+49303982050020","ct_email":"112@voice-on.de","bz_address":"Pascalstr. 10 | 10587 Berlin, Germany","country":"Germany","declare":"2021-09-29","last_seen":"2022-05-01","sys_id":"526a4cdb1bfa7810822320efe54bcb93","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SY32021-09-292022-02-02 
VoiceON Telecom Services GmbH
{"ct_name":"Evgeniy Ramich","ct_title":"Compliance manager","ct_dept":"Legal","ct_address":"Pascalstr. 10 | 10587 Berlin, Germany","ct_tel":"+49303982050020","ct_email":"112@voice-on.de","bz_address":"Pascalstr. 10 | 10587 Berlin, Germany","country":"Germany","declare":"2021-09-29","last_seen":"2022-02-02","sys_id":"526a4cdb1bfa7810822320efe54bcb93","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SY32021-09-29