Business and Beneficiary Profile
Determining the content of the block "Business and Beneficiary Profile": we record the initial data, applicability criteria, external procedures and connections with other parts of the problem.
Meridian Private Advisory Service
Banking eligibility and account opening
We prepare the company, owners and operating model for a bank audit and support the opening of corporate accounts.
Diagnostics
Scenarios
Risk check
Implementation
Escort
Scope of work
Scope of work according to your request
We fix the goal and restrictions, check the applicability of solutions and take into account their impact on personal status, taxes, banks, business and assets.
Turnover, counterparties and geography
In the direction "Turnover, counterparties and geography" We compare the legal conditions, restrictions, costs and practical infrastructure of the available countries.
Source of funds and business purpose
For the block "Source of funds and business purpose" We evaluate the origin of funds, ownership structure, future operations and readiness for bank audit.
Result
Practical outcome
The composition of the result depends on the initial situation, but always includes a practical procedure and areas of responsibility.
Bankability assessment
"Bankability assessment" shows the strengths and weaknesses of the current position and the readiness for third party verification.
Prepared set of documents
"Prepared set of documents" brings together verified information and documents required for the next external procedure.
Support of banking communications
"Support of banking communications” means managing communication, deadlines and the work of specialized specialists until the agreed stage.
How the engagement begins
A brief initial context is enough
The first step does not require sensitive documents. It is enough to describe the goal, the current situation, countries of interest and the desired time frame.
- Closed conversation
We clarify the task, participants, deadlines and restrictions.
- Preliminary architecture
We identify scenarios, risks and specialists who will need to be involved.
- Implementation plan
We record the stages, documents, responsibilities and the next practical step.
Confidential enquiry
Discuss your situation
Describe the general context without sensitive data. We come back with clarifying questions and suggest the next step.
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