To enter the site, please confirm:

I certify that I am not a citizen of the United States or Canada.

Get in touch

We are always here when you need us
Follow us
By clicking the "Send message” button, I agree that my personal data will be processed for the purpose of finding and hiring candidates for employment, subject to the terms and conditions outlined in the Personal Data Processing Policy
Banks, KYC, compliance

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

We build solid relations with foreign financial institutions

We select banks that meet the client’s criteria and objectives in the target country, and assist in establishing effective communication between the bank and the client

we offer options for bank fees and services
we prepare all necessary compliance documents to open bank accounts
we communicate with banks in a way that is customary to banking, which facilitates the most efficient process of interaction

We have been working with international financial institutions for over 15 years, and understand their requirements

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

We create a clear and understandable client compliance profile

We handle all communication with the banks

We keep the information up to date for the banks

No items found.

We guarantee an individual approach and the best expertise

Banks, KYC, complianceBanks, KYC, compliance
Learn more about our expertise