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Banks, KYC, compliance

We assist with compliance procedures and opening bank accounts with foreign banks

We create robust relations with foreign financial institutions
Compliance procedures in foreign banks (KYC)

We select banks that fit the client’s criteria and objectives in the target country, and assist in building an effective communication between the bank and the client.

we offer options for bank’s fees & service
we prepare all necessary compliance documents for opening of bank accounts
we communicate with banks in a way that is customary for banking, which facilitates the most efficient process of interaction.

We have been cooperating with international financial institutions for more than 15 years, and know all their requirements

We speak the same language as international financial institutions and are on the same page with them
How we work

We assemble clear and understandable client's compliance profile

We handle all communication with banks

We keep the information up to date for the banks

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Our experts

Diana Kalyaeva

Diana Kalyaeva

Partner, Head of Multi-family Office
Nikolay Vargasov

Nikolay Vargasov

Partner
Nadezhda Vorobyova

Nadezhda Vorobyova

Head of Finance administration services

Effective interaction with banks is our responsibility!

Get in touchBanks, KYC, complianceBanks, KYC, compliance
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