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Anemoi International Ltd
C/O Hatstone Trust Company (Bvi) Limited
Folio Chambers,
ROAD TOWN, VG1110  Virgin Islands (British) Ticker: AMOIAMOI
Business Summary
Anemoi International Ltd. is a British Virgin Islands-based holding company. The Company operates through its subsidiary, id4 AG, a regtech company that provides digital solutions to small and medium financial institutions (FIs). id4 supports digital transformation and compliance with regulations such as anti-money laundering (AML), know your customer (KYC), and tax requirements. id4 specializes in the provision of digital customer lifecycle management (CLM) solutions for financial and nonfinancial institutions, helping them onboard clients digitally. Its products include identification (ID) and validation, client due diligence, an AML solution, client space, and customer lifecycle management. Its Identification (ID) and Validation software captures client identification, including online IDs and electronic signatures. Its client due diligence software offers KYC profiles and task management, such as KYC reviews. The Company also owns another subsidiary, Id4 CLM (UK) Ltd.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

Industries
SIC Code Description
7372 Prepackaged software
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board, Company Secretary Charles D.Soukup 67 5/6/2020 5/6/2020
Chief Financial Officer TimDonell 40
Chief Operating Officer RemySchimmel 48
3 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 157,041,665 (As of 6/30/2024)
Stock Exchange: LON


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Thursday, May 1, 2025