How we can help
- Preparing clients and companies for bank account opening
- Identifying banks and payment institutions suited to the client’s business model
- Preparing corporate and contractual documentation
- Preparing business profiles, source of funds and source of wealth documentation
- Supporting KYC and AML checks
- Preparing responses to bank enquiries
- Supporting compliance reviews
- Legally reviewing proposed transactions before execution
- Preparing documents that demonstrate the economic rationale of payments
- Advising on blocked or delayed payments and additional payment checks
- Liaising with banks to substantiate transactions and corporate structures