Our Services

  • Support our clients during compliance reviews with:
    • Russian and international financial institutions;-
    • Real estate agencies and sellers;-
    • Contracting parties of corporate deals and corporate service providers;-
    • Foreign Agents within Residence permit or foreign citizenship application.-

  • Prepare for our clients multifunctional personal folder with the supporting documents and relative description for the purposes of confirmation of the source of wealth and source of funds, involved in the transactions. Continue to update such compliance files on annual basis.

  • Build an asset-map description and structural presentation of client’s home-interests geography.

  • Draw up personal financial reports and management statements.

  • Pre-compliance review assistance and recommendations on the package of supporting documents for KYC procedures depending on each particular situation of a client.

Key contact

Our Expertise: