Any service provided by WISEPROADVICE involves one-time (at the beginning of cooperation) and annual (regular during the process of servicing the client) Compliance.

Compliance is mandatory for all clients, individuals and legal entities (compliance applies to all individuals in the company structure).

Compliance is carried out in accordance with the principles and standards for combating money laundering and the financing of terrorism (Anti-Money Laundering, AML / Countering the Financing of Terrorism, CFT), and includes the Know Your Customer (KYC) procedure - a set of measures to identify the identity of a potential client (world-check), check personal and business (including online) reputation, check for OFAC/SDN sanctions, etc. to determine the client's risk profile in order to decide on the possibility of providing services to the client.

Basic client documents for verification:

identifying person (international passport, ID card, driver's license);
confirming the center of vital interests and actual address of residence (utility bill, tax return, bank statement or bank recommendation);
confirming reputation (professional recommendation from a lawyer, accountant, bank recommendation);
confirming the source of funds (Source of Wealth, SOW): tax returns, etc.