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David Sheroziia
CEO Laduchi Consult
KYC/AML procedure
Independently carry out KYC/AML checks and prepare a full package of documents for submission to financial institutions.
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KYC and AML are procedures that banks, bookmakers, exchanges and other financial institutions are required to perform before they start working with a client.
Laduchi Consult can carry out a procedure tailored to the end financial institution that will help you:
- Increase the chances of account opening approval
- Reduce review timeframes
- Avoid risks and errors or getting rejected
Who can benefit from it
People who want to open an account at a financial institution
People starting out with a financial institution
Companies that want to restructure their business
Persons whose operations are subject to special scrutiny
Persons who need to prove the origin of funds
What tasks will help to solve
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01
Check the company or individual for suspicious transactions
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02
Prove the origin of money
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03
Start a partnership with a financial institution
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04
Open an account at a financial institution
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05
Pass compliance control
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06
Start a legal business in the EU
Order service
What you get as a result
Full set of documents to submit to a financial institution
Report on the involvement of a company or individual in suspicious transactions
Confirmation of origin of funds
Process of service provision
Cost
Frequently Asked Questions
1.
Why do I need to do the due diligence beforehand?
It will help you to detect any problems in advance and eliminate them before submitting the documents to the financial institution.
If you provide a complete package of documents right away, without any additional request, it will show the financial institution that you have nothing to hide and will ultimately speed up the entire process.
2.
Can I do the background check myself?
With a fairly scrupulous approach, you can gather all the documents yourself. But most likely the final organization will double-check the data and if there are any inconsistencies or additional questions, can make the process more difficult to pass, or refuse to open an account or other process at all.
Another benefit of going through an audit with a reputable consulting agency is the credibility of the verdicts.
David Sheroziia
CEO Laduchi Consult