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Compliance

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

REQUEST

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

OUR ACTION

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

RESULT

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

Our experts

Nikolay Vargasov

Nikolay Vargasov

Managing Director of Legal & Banking Services Department
Olga Gutina

Olga Gutina

Head of Client Compliance and Banking
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