WISEPROADVICE is not a financial institution, accounting, or law firm.

The legal and accounting advice offered requires the involvement of a competent professional with the appropriate certification and qualifications.

WISEPROADVICE is a consulting company and provider of intermediary services in the field of registration and maintenance of companies, trusts, and funds, opening personal and corporate accounts in banks and non-bank financial institutions (EMI, brokerage companies, financial companies), and related services.

The materials on this site are posted for marketing purposes (introducing potential clients and partners to WISEPROADVICE and its services) and do not constitute a direct recommendation. All services are provided strictly following a personal professional consultation.

WISEPROADVICE is not responsible for any losses or damages in connection with the independent use of the materials on this site.

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 the 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, or bank recommendation);
• confirming the source of origin of funds (Source of Wealth, SOW): tax returns, etc.