✅ Transparency and security of financial transactions are the basis for trust in your business.

We provide comprehensive support on compliance, AML, and KYC issues, helping companies meet international standards, minimize risks, and successfully open bank accounts worldwide.

Why is compliance needed?

Compliance is a system of measures that ensures that a company’s activities comply with legal requirements and international standards.

In the financial sector it includes:

– anti-money laundering and countering the financing of terrorism (AML),
– customer identification procedures (KYC),
– compliance with sanctions and regulations,
– data protection and fraud prevention.

Effective compliance reduces legal and reputational risks, simplifies access to banking services, and increases partner trust.

✅ AML: Anti-Money Laundering
We support clients in accordance with FATF recommendations:
– transaction analysis and identification of suspicious transactions,
– setting up monitoring procedures,
– preparation of reports for regulators,
– preparation of reports for regulators.

✅ KYC: Know your customer
We help you pass all levels of due diligence:
– SDD -simplified verification for low-risk clients,
– CDD – standard check for most companies,
– EDD – in-depth check for PEP, complex structures and high-risk industries.

❗️ Particular attention is paid to the identification of beneficial owners (UBO), work with politically exposed persons (PEP) and the preparation of a complete package of documents for banks.

📄 Documents and monitoring

We prepare and structure:
– constituent documents and ownership schemes,
– confirmation of sources of funds,
– financial statements and description of the business model.

After opening an account, we provide ongoing transaction monitoring, automated system setup, and preparation of suspicious activity reports (SAR/STR).

Based on many years of experience in opening corporate, correspondent, personal and other types of accounts for our Clients, communication and understanding of the regulatory requirements in each jurisdiction, we help

– develop internal compliance policies,
– pass an audit and due diligence,
– train staff,
– minimize the risks of denial of service.

This is especially important for companies with international operations, regulated industries, and businesses that work with foreign banks.

The Future of Compliance.

We take into account modern trends:
– Automation and artificial intelligence,
– digital identity and e-KYC,
– regulation of cryptocurrencies and digital assets,
– Shared KYC platforms to simplify procedures.

✅ Your result: Transparent business structure, risk mitigation, successful account opening, and confidence in international transactions. AML/KYC compliance is not only an obligation but also a competitive advantage.