Recent meetings
No recorded meetings with EU commissioners.
Mission & Goals
Raritex Trade Ltd, d.b.a. Sumsub, represents Sumsub Group - a B2B technology company providing a technical platform for identity verification, fraud prevention, transaction monitoring, and compliance-related screening. The organisation’s remit is to develop and supply SaaS tools that help corporate customers manage digital onboarding, verification, risk screening, and compliance processes, including processes supporting compliance with applicable anti-money laundering (AML) legislation and related regulatory requirements. The company operates internationally, including within the European Union, and serves clients across a range of digital and regulated sectors.
EU Legislative Interests
Regulation (EU) 2024/1624 — Anti-Money Laundering Regulation (AMLR) Directive (EU) 2024/1640 — Sixth Anti-Money Laundering Directive (AMLD6) Regulation (EU) 2024/1620 — AML Authority (AMLA) Regulation Directive (EU) 2018/1673 — Criminal AML Directive Regulation (EU) 2023/1113 - Transfer of Funds Regulation (EU) 2023/1114 - MiCAR Regulation (EU) 910/2014 — eIDAS Regulation (EU) 2016/679 — GDPR Regulation (EU) 2022/2554 - DORA
Communication Activities
N/A
Interests Represented
Promotes their own interests or the collective interests of their members
Member Of
Blockchain For Europe https://www.blockchain4europe.eu/ Payments Association EU https://www.thepaymentsassociation.eu/ European Gambling and Betting Association https://www.egba.eu/
Organisation Members
Sum and Substance Ltd (UK) Sumsub Ltd (Cyprus) Sumsub Tech (Cyprus) Sumsub GmbH (Germany)
Additional Information
N/A