One file. Fewer questions.
We turn identity, wealth and transaction evidence into a bank-ready compliance pack—and coordinate the review through approval.
for bank + trustee review
At a glance
KYC / AML Assistance
3 parties
client · trustee · bank
5–14 days
typical preparation + review
3 languages
English · Hebrew · Russian
$5K–45K
typical one-time range
WHY PREPARE FIRST
A clear capital story keeps money moving.
Banks and trustees test identity, source of wealth, sanctions exposure and the path of funds. One unexplained link can delay onboarding or pause a transfer.
COMMON CASES
Different assets. The same evidence problem.
01 · BUSINESS EXIT
Several accounts. One sale.
Connect contracts, tax letters and transfers into one source-of-funds narrative.
02 · DIGITAL ASSETS
Crypto to fiat.
Link wallet history, exchange reports, withdrawals and tax evidence.
03 · FAMILY WEALTH
Multiple jurisdictions.
Consolidate entities, inheritance and historic holdings into one dossier.
THE COMPLIANCE PACK
Four evidence layers. One review file.
Each layer answers a different compliance question before the file reaches the institution.
Identity
Passport · address · residency
Wealth story
Business · income · inheritance
Money trail
Statements · contracts · SWIFT
Screening
PEP · sanctions · adverse media
THE ROUTE
From first call to approval.
30-minute call Map assets, banks and risk points
1 dayApprove offer Receive the evidence checklist
1 dayUpload documents Build the source-of-wealth story
5–7 daysRun screening Resolve gaps before submission
3 daysSign and send Coordinate bank and trustee questions
2–4 daysClose the review Deliver the final Compliance Pack
Up to 14 daysWHAT YOU RECEIVE
Ready to submit. Ready to explain.
01
Coordinated approval
One file aligned for the chosen bank and independent trustee.
02
Reusable evidence pack
Narrative, certified copies and screening records in one controlled dossier.
03
Six-month revision
Free update if the institution changes its requirements within six months.
MINIMUM STARTING SET
Five document groups.
Start with the core evidence. We shape the final checklist around the capital story.
Passport
and ID
Identity
12 months
of statements
Money trail
Contracts or
auditor reports
Source of wealth
Tax returns
or letters
Tax evidence
Proof of
address
Residency
Questions & fees
Important details, without the long read.
Yes. Statements, contracts, SWIFT messages and tax evidence are linked into one documented transaction chain.
We adjust the package during the review. Changes requested within six months are revised without an additional service fee.
Access is limited to authorised compliance and risk participants involved in the selected bank, trustee and fund structure.
Usually every 12 months, before a major transaction, or when ownership, residency or source of wealth changes.
Typical one-time range: $5,000–45,000. Final scope and timing depend on asset history, jurisdictions, counterparties and institutional requirements. Approval remains the institution’s decision.
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