The strict regulation of banking and financial institutions demands particular attention to compliance requirements, especially in account opening, account maintenance, and large financial transactions. We offer compliance supportfor individuals and legal entities, ensuring adherence to current legislation and regulatory standards to minimize potential risks.

1. 01Compliance of individuals and legal entities;
2. 02Compliance of nominees of individuals and legal entities, including reputation checks and mass use of the nominee name;
3. 03Preparation of an Eligible Introducer Opinion Letter;
4. 04Preparation of a Legal Opinion Letter;
5. 05Issuance of Compliance Opinions for individuals and legal entities confirming the absence of connections to sanctions;
6. 06Source of Wealth (SOW) analysis for global investment prospects (purchase of LifeStyle real estate and for obtaining immigration status) and account openings at world’stop banks;
7. 07Client SOW certification for international banks to confirm that the client meets regulatory and financial requirements.