SERVICES
Financial Institution Formation
- International Bank / Offshore Bank
– License Application
– Business Plan
– Corporate Structure
– SWIFT Application & OnBoarding - Money Service Operator / MSB
– License Application
– Business Plan
– Corporate Structure
Business Development
- Introduction & Onboarding to Correspondent Banking Relationships
- Introduction & Onboarding to Brokerage/Custodian Relationships
- Introduction & Onboarding to Respondent Relationships
- KYC /KYCC – Enhanced Due Diligence on new or actual relationships
Process Optimization
- Internal Procedures & Channels of Communication
- B2C Customer Service Interaction and Procedures
- B2B Relationships and Procedures
- Employee/Personnel Training
- Software Solutions and Technology
AML/CFT Compliance
- AML/CFT Policies, Procedures & Controls
- AML/CFT Audit
- AML/CFT Risk Assessment
- AML/CFT Technology
- AML/CFT Training
- U.S. and Global sanctions Compliance
- Transaction Monitoring
- Internal Investigations