RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 1 CID 0 CDR 0 Trace 0 Score 1 Reviewed On 2022-09-16
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Zeust Limited
{"ct_name":"Joseph Estephan","ct_title":"Director","ct_dept":"Management","ct_address":"1 Avlonos Street, Maria House | Nicosia 1075","ct_tel":"+35722007528","ct_email":"joe@zeust.net","bz_address":"1 Avlonos Street, Maria House | Nicosia 1075 Nicosia, Cyprus","country":"Cyprus","declare":"2024-04-03","last_seen":"2024-05-20","sys_id":"c209fbcedb6f2510faac9f95f39619f9","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"We certify that:\n1. All outcalls to the USA are solely initiated by end users who have purchased the associated Direct Inward Dialing (DID) numbers from our platform.\n2. We ensure that our users comply with regulations to prevent illegal calls, as required by law.\n3. We commit to cooperating with authorities to investigate and stop any illegal call activity on our platform.\n4. We have not implemented the STIR\/SHAKEN authentication framework on our network.","investigate_descript":"Zeust Limited has received one traceback request labeled \"Traceback 15968.\" This request pertained to a specific incident and was promptly addressed with an immediate update. As of the submission of this filing, there have been no formal findings of wrongdoing or determinations issued in connection with this traceback request."}
 Cyprus
FOREIGN
No S/SRMPNYS2023-06-222024-04-03 
Zeust Limited
{"ct_name":"Joseph Estephan","ct_title":"Director","ct_dept":"Management","ct_address":"1 Avlonos Street, Maria House | Nicosia 1075","ct_tel":"+35722007528","ct_email":"joe@zeust.net","bz_address":"1 Avlonos Street, Maria House | Nicosia 1075 Nicosia, Cyprus","country":"Cyprus","declare":"2023-06-22","last_seen":"2024-04-03","sys_id":"c209fbcedb6f2510faac9f95f39619f9","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":""}
 Cyprus
FOREIGN
Partial S/SY2023-06-22  
Zeust Limited
{"ct_name":"Joseph Estephan","ct_title":"Director","ct_dept":"Management","ct_address":"1 Avlonos Street, Maria House | Nicosia 1075","ct_tel":"+35722007528","ct_email":"joe@zeust.net","bz_address":"1 Avlonos Street, Maria House | Nicosia 1075 Nicosia, Cyprus","country":"Cyprus","declare":"2023-06-22","last_seen":"2024-01-24","sys_id":"c209fbcedb6f2510faac9f95f39619f9","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":""}
 Cyprus
FOREIGN
Partial S/SY2023-06-22  
Zeust Limited
{"ct_name":"Joseph Estephan","ct_title":"Director","ct_dept":"Management","ct_address":"1 Avlonos Street, Maria House | Nicosia 1075","ct_tel":"+35722007528","ct_email":"joe@zeust.net","bz_address":"1 Avlonos Street, Maria House | Nicosia 1075 Nicosia, Cyprus","country":"Cyprus","declare":"2023-06-22","last_seen":"2023-10-09","sys_id":"c209fbcedb6f2510faac9f95f39619f9","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":""}
 Cyprus
FOREIGN
Partial S/SY2023-06-22  
Zeust Limited
{"ct_name":"Joseph Estephan","ct_title":"Managing Director","ct_dept":"Management","ct_address":"1 Avlonos Street, Maria House | Nicosia 1075 Nicosia, Cyprus","ct_tel":"2062990822","ct_email":"joe@zeust.net","bz_address":"1 Avlonos Street, Maria House | Nicosia 1075 Nicosia, Cyprus","country":"United States of America","declare":"2022-09-12","last_seen":"2023-06-21","sys_id":"aa400f4f1bf5915068d1a82eac4bcb99","is_new":-20,"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":""}
 Nicosia 1075 Nicosia, CyprusPartial S/SY12022-09-12  
Zeust Limited
{"ct_name":"Joseph Estephan","ct_title":"Managing Director","ct_dept":"Management","ct_address":"1 Avlonos Street, Maria House | Nicosia 1075 Nicosia, Cyprus","ct_tel":"2062990822","ct_email":"joe@zeust.net","bz_address":"1 Avlonos Street, Maria House | Nicosia 1075 Nicosia, Cyprus","country":"United States of America","declare":"2022-09-12","last_seen":"2023-03-30","sys_id":"aa400f4f1bf5915068d1a82eac4bcb99","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":""}
 Nicosia 1075 Nicosia, CyprusPartial S/SY12022-09-12  
Zeust Limited
{"ct_name":"Joseph Estephan","ct_title":"Managing Director","ct_dept":"Management","ct_address":"1 Avlonos Street, Maria House | Nicosia 1075 Nicosia, Cyprus","ct_tel":"2062990822","ct_email":"joe@zeust.net","bz_address":"1 Avlonos Street, Maria House | Nicosia 1075 Nicosia, Cyprus","country":"United States of America","declare":"2022-09-12","last_seen":"2022-12-12","sys_id":"aa400f4f1bf5915068d1a82eac4bcb99","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":""}
 Nicosia 1075 Nicosia, CyprusPartial S/SY12022-09-12