Know-Your-Client (KYC)
We verify the identity of every client at engagement. This protects both sides — applicants from fraud, us from inadvertent participation in unlawful schemes.
Anti-Money-Laundering (AML)
Source-of-funds verification applies to company-registration deposits, larger document-related fees, and any payment over compliance thresholds. We do not accept cash.
Beneficial-owner verification
For company-registration engagements, we verify beneficial owners against Ukrainian and international compliance standards.