To enter the site, please confirm:

I certify that I am not a citizen of the United States or Canada.
I agree to the use of cookies.

Get in touch

We are always here when you need us
Follow us

Your request has been sent! We will contact you within 24 hours

Something is wrong
Reload the page

We ensure successful compliance procedure with UHNWI clients

We create a positive compliance history for foreign financial institutions
Compliance strategy

The UFG WM team resolves any issues related to passing the bank inspection:

identify missing documents to substantiate the provenance of the capital;
prepare cover letters to banks to minimize the risks of rejection;
develop a compliance profile for corporate accounts;
form a positive financial image of the client and his business in the media, professional circles and social networks.

We have been cooperating with foreign banks for 15 years and we know all their requirements

We find the reasons for the refusal and offer the best solution to the problem
How we work

We analyze information received from the client as well as in open sources

Together with experts, we audit documentation

We develop a set of measures and align strategy with the client

Our services are essential if you are faced with a blocking of funds, refusal to open accounts or use a complex structure of funding sources
We work with public officials and beneficiaries

Our case


The client could not open an account in a foreign bank and conduct a large transaction


We rebuilt financial reputation in the media and created a new compliance file


We received a positive decision from the bank and developed the financing structure and transactions

Our experts

Diana Kalyaeva

Diana Kalyaeva

Partner, Head of Multi-family Office
Nikolay Vargasov

Nikolay Vargasov

Asya Andreeva

Asya Andreeva

Director, Head of Legal
Irina Pushkina

Irina Pushkina

Head of the tax department
Valeriya Zvereva

Valeriya Zvereva

Tax manager

Your impeccable financial reputation is our responsibility!

Get in touchComplianceCompliance
Learn more about our expertise