Assistance for Bank Ongoing Compliance.
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The banker may in due course ask for additional compliance documentation for due diligence purposes. This can be both taxing and time consuming for the client.

Our Service

We are engaged by clients to collect and to prepare the necessary paperwork as well as to handle and to communicate with the bank throughout the entire compliance process.

Related Material

This service can only be offered to those clients that have already engaged us to handle their banking matters. More information is available at:

Further Information

If you would like to receive more information and detail about our services, fees and applicable reimbursements, kindly get in touch with us through our Contact page or send us an email to

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