Certified, licensed AML Expert, for entrepreneurs, international structures and operations others consider "too complex."
I prepare you to pass the scrutiny of banks and institutions: KYC, source of funds, economic substance.
International operations, high-risk sectors, crypto: the compliance file that makes them bankable.
I analyze existing structures, find the weak points (CRS, AEOI, UBO) and fix them before someone else does.
For those with international structures who want to sleep soundly; for those operating in sectors considered high-risk and who must pass increasingly strict bank onboarding; for those managing complex operations — crypto, multi-country flows, significant assets — that remain unbankable without a compliance file.
The signature makes the difference: a file built by a certified, licensed AML Expert speaks the same language as the compliance officers who will review it.
I examine the case: structure, flows, source of funds, weak points.
I build the compliance file: KYC, source of funds, substance.
I accompany you with banks and institutions through to account opening.
Compliance is maintained: ongoing updates and oversight.
Because banks and financial institutions subject every international structure to increasingly strict due diligence: source of funds, economic substance, KYC. Without a compliance file prepared in advance, you risk having an account opening refused or an existing one frozen.
They're the systems governments use to automatically exchange financial information (CRS/AEOI) and identify the beneficial owners of companies (UBO). Any mismatch between what you declare and what these systems report becomes a possible audit trigger — this applies to anyone with companies or accounts in multiple jurisdictions.
Yes. I prepare the compliance file that makes international operations, sectors considered high-risk, and cryptocurrency transactions bankable, under the supervision of a certified AML Expert.
Done well, the opposite happens: a solid compliance file speeds up onboarding with banks and institutions, because you arrive with the answers already ready instead of discovering them during a review.