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 your CV" 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 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

No items found.

Our experts

Diana Kalyaeva

Diana Kalyaeva

Partner, Head of Multi-family Office
Nikolay Vargasov

Nikolay Vargasov

Nadezhda Vorobyova

Nadezhda Vorobyova

Head of Finance administration services

Effective interaction with banks is our responsibility!

Get in touchBanks, KYC, complianceBanks, KYC, compliance
Learn more about our expertise