Nowadays any bank’s or other regulated service provider’s, like brokerage or investment firm, client is a subject to comprehensive and exhaustive analysis. These checks are getting more and more detailed and are covering not only client’s current state and transactions, but going far into the past, demanding from clients records and information from years and even decades before. Considering that among initial wealth generators during 90’s and 00’ there wasn’t much emphasis on the retention of files and records of income, a lot of HNWI clients are facing serious challenges with providing documents and information sufficient for modern requirements.

We offer an in-depth analysis of client’s history, documentation and information and provide a comprehensive description of client's assets and preliminary risk analysis on the supporting documentation package for KYC procedures.

We offer a preparation of a complete and up-to-date personal file, based on analysed and structured supporting documents for proof of Source of Funds and Source Of Wealth.

Additionally, based on the performed analysis, we offer a review of possible outcomes and identification of a best- and worst-case scenarios.

We work on identifying and rectifying Bank errors, including charges and fees.