Banking, payments and financial structuring for international transactions

Businesses with a complex structure or risks of bank failure

We withdraw the claims of the compliance departments. We reassemble the company profile, correctly justify the economic presence (Substance) and prepare the dossier so as to pass KYC/AML.

Private Investors and Wealth Owners (HNWI)

We protect and legally move personal assets. We prepare confirmation of the source of funds (Source of Funds), register tax residency and open personal accounts.

Companies with a constant flow of international foreign trade activities

We build uninterrupted payment routes (SWIFT / SEPA). We complete transactions with legal documentation, which is unconditionally accepted by correspondent banks.

For founders at the stages of scaling and passing investment rounds

We prepare the corporate and financial structure for Due Diligence checks by international investors, venture funds and business buyers.

Profile Audit and Assessment

We analyze the ownership structure, sources of funds (SoF/SoW), geography of payments and counterparties. We assess risks from the point of view of banking compliance to select suitable solutions.

Selection of financial instruments

We create a targeted shortlist of banks, EMIs and payment providers to suit your specific needs. We compare tariffs, requirements for economic presence (Substance) and transaction limits.

Operational implementation and protection of the structure

We draw up a corporate memorandum, legalize documents and prepare explanations on the source of capital. We conduct direct negotiations with compliance officers until approval is obtained.

Banking administration, accounting and reporting

We support currency control, help with passing KYC checks and coordinating payments. In one window mode, we maintain regular accounting records, prepare and timely submit financial and tax reporting according to jurisdictional standards.

We know which banks actually open accounts for your profile around the world

We constantly monitor the current requirements of banks, EMIs and payment providers in different jurisdictions. We understand their real risk appetite for specific citizenships, fiat routes and types of activities, which eliminates the submission of obviously unsuccessful applications.

We prepare a package of documents so that the bank does not have any unnecessary questions

We pre-package the complex business structure and confirmation of the sources of capital (Source of Funds / Wealth) into a format understandable for bank managers. This minimizes the number of clarifications and significantly speeds up the onboarding procedure.

Direct communication and protection of the structure before compliance

We take over the entire dialogue with the compliance department of the financial institution. We respond promptly and professionally to highly specialized legal and financial requests, eliminating the risk of an application being rejected due to incorrect wording.

Expertise in working with complex profiles

We specialize in tasks of increased complexity: crypto-income, multiple tax residence, extensive holding structures and complex jurisdictions. For us, this is a systematic everyday practice, and not an exceptional case.

The final decision remains with the banking institution. We minimize the risks of refusal and build an impeccable presentation of your profile, however, the final decision on opening an account is always made by the banking committee and compliance officers in accordance with their internal regulations.

Dependence of deadlines on internal KYC/AML checks. The timing of onboarding is regulated by the internal procedures of a particular bank or payment provider. If in-depth checks occur or the regulator is heavily loaded, the timeline may be extended by the bank without prior notice.

Post-onboarding control and documentary confirmation of transactions. Opening an account does not mean a complete absence of further checks. Large, incoming/outgoing or atypical payment transactions in the future will require regular submission of confirming contracts, invoices and acts to pass exchange control.

Strict compliance with international AML / KYC standards. We work strictly in a legal field. Our team does not support transactions that involve providing false information to financial institutions, circumventing banking compliance rules, AML requirements or international legal sanctions.