Interaction with Financial Institutions and Government Authorities

+1 (323) 522-5308

We help our clients open brokerage accounts and accounts in foreign banks. We advise on AML/CFT compliance and help obtain financial licenses, permits, to be fully compliant with the legislation.
Assistance in obtaining the necessary permits
Assistance in AML/CFT compliance
Bringing the business in accordance with the requirements of banking legislation, securities market laws
Development and implementation of internal policies and procedures
Opening bank accounts in business-optimal jurisdictions
Counterparty Due Diligence