KYC/AML PROCEDURE
We will independently conduct KYC/AML checks and prepare a
full package of documents for submission to financial organizations.
KYC/AML PROCEDURE
We will independently conduct KYC/AML checks and prepare a
full package of documents for submission to financial organizations.
full package of documents for submission to financial organizations.
KYC and AML are procedures that banks, bookmakers, exchanges and other financial institutions are required to carry out before starting work with a client.
Hrybov Consulting can carry out the procedure taking into account the specifics of the final financial organization, which will help you:
Hrybov Consulting can carry out the procedure taking into account the specifics of the final financial organization, which will help you:
- Increase the chances of approval of account opening
- Reduce the review time
- Avoid risks and mistakes or getting rejected
KYC and AML are procedures that banks, bookmakers, exchanges and other financial institutions are required to carry out before starting work with a client.
Hrybov Consulting can carry out the procedure taking into account the specifics of the final financial organization, which will help you:
Hrybov Consulting can carry out the procedure taking into account the specifics of the final financial organization, which will help you:
- Increase the chances of approval of account opening
- Reduce the review time
- Avoid risks and mistakes or getting rejected
WHAT WE OFFER
Check the company or individual for questionable transactions
Prove the origin of the money
Start cooperation with a financial institution
Open an account with a financial institution
Pass compliance control
Start legal activity in the EU
WHAT WILL YOU GET AS A RESULT
A complete package of documents to be submitted to a financial institution
Report on the involvement of a company or individual in questionable transactionse EU
Confirmation of the origin of funds
GET
A CONSULTATION
A CONSULTATION
Send us your questions and we will discuss the terms of cooperation with you
GET
A CONSULTATION
A CONSULTATION
Send us your questions and we will discuss the terms of cooperation with you
KvK: 82437831
Bos en Lommerplein 280,
1055RW Amsterdam
Netherlands
Email: info@hrybov.nl
Bos en Lommerplein 280,
1055RW Amsterdam
Netherlands
Email: info@hrybov.nl
