UK/EU AVSEC IV
ACC3/RA3/KC3

UK/EU Independent Aviation Security Validator ACC3, RA3, KC3 | EU AVSEC NL/0011/NL3000 | UBO, DGA | Security Director EU Cargo KSDA2 Database Mobility and Transport | NL AEO 2.0 Advisor |

Instructor IBT AVSEC NL NOBB - does not apply upon, before, after or during completion of Aviation Security Validations | NL AEO 2.0 | Predictive Profiler and Security Profiler, CSP | EVAAS Member | NL NOBB Security Manager and Security Supervisor Airfreight | NL NOBB XRY/ETD Screener Airfreight/Screener PHS |

SMEI Agency B.V. (The Netherlands) | POB 1292 |
Accredited by the Ministry of Justice and Security under Dienst Justis POB 1292 |

Office: 1118 DS Schiphol Airport | Uiverweg 4 | The Netherlands |
Post: Akersingel 29 | 1060 NJ Amsterdam | The Netherlands |

Contact CEIV: ceiv.96343@securemove-eu.com | ACC3 RA3
Contact Consultancy: deltaforce@securemove-eu.com |
Contact Training: training@securemove-eu.com |

https://CEIV.securemove-eu.com

All valid identification documents (passport or EU identity card), Dutch VGB declarations, and copies of training certificates will, upon receipt and prior to any assessment, be verified by the Training Academy for validity, authenticity, photograph, and security features (including holograms). Following the completion of the assessment, all copies and related documentation will be securely destroyed in our administrative records in accordance with the General Data Protection Regulation (GDPR/AVG) and the provisions effective from 28 May 2018

No response to Acquisition requests.

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The UBO (Ultimate Beneficial Owner)-register provides insight into the UBOs and thus contributes to preventing the use of the financial system for fraud, terrorism financing or money laundering.
All EU countries have their own UBO register because this is mandatory under European regulations: the fourth anti-money laundering directive (EU Directive 2015/849). In the Netherlands, the UBO register is legally regulated in the Wwft Implementation Decree 2018, the Trade Register Act 2007 and the Trade Register Decree 2008. The UBO register is part of the Trade Register.