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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
Bank Compliance
We will help you to pass the procedure of bank complience: we will collect and check before submitting the necessary set of documents, and in the shortest possible time we will get a positive decision from the bank
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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.
Who would benefit?
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
What tasks will it help to solve?
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01
Open or unblock an account in a European bank
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02
Carry out a purchase-sale operation of a business or real estate in Spain
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03
Get bank financing
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04
To legalize funds
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05
Obtain permission to invest abroad and direct deposit into a Spanish account
Why us?
Order service
What do you get as a result?
Full support for the bank compliance procedure
Formed profile of reliable client
Legalization of funds in a Spanish bank
Order of service
Prices
David Sheroziia
CEO Laduchi Consult
David Sheroziia
CEO Laduchi Consult