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Our expert practitioners hold all the necessary European licenses
We interact directly with bank directors
We understand our clients' problems on the same psychological level
Opening an account at a Spanish bank and confirming the legitimacy of funds is becoming more and more difficult: financial organizations have stricter their requirements to prevent money laundering and other unlawful acts. Including to verify the reliability of customers in the banks, there is a department of compliance. This is where the fate of the client is decided: whether they will open an account and not close it for some reason after a while.
Team Laduchi Consult offers comprehensive support for the service of passing bank compliance. We will help you to get a higher level of confidence from the banks, reduce the process of verification, increase the chances of success and reduce the risk of financial losses.
People who want to move to Spain
People who want to buy real estate in Spain
Entrepreneurs who are starting a new business in Europe or relocating an existing business
Entrepreneurs looking for additional business financing
Open or unblock an account in a European bank
Carry out a purchase-sale operation of a business or real estate in Spain
Get bank financing
To legalize funds
Obtain permission to invest abroad and direct deposit into a Spanish account
Our expert practitioners hold all the necessary European licenses
We interact directly with bank directors
We understand our clients' problems on the same psychological level
Order service
Full support for the bank compliance procedure
Formed profile of reliable client
Legalization of funds in a Spanish bank
CEO Laduchi Consult
CEO Laduchi Consult