Checking applicants' profiles
Determining the content of the block "Checking applicants' profiles": we record the initial data, applicability criteria, external procedures and connections with other parts of the problem.
Meridian Private Advisory Service
Citizenship and passport diversification
We evaluate citizenship routes as part of a strategy for mobility, bankability and reducing dependence on one country.
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.
Program and risk assessment
In the direction "Program and risk assessment" We assess the likelihood, consequences and mitigation measures for each critical scenario.
Source of wealth and due diligence
For the block "Source of wealth and due diligence" 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.
Informed route choice
"Informed route choice" records the sequence of actions, deadlines, documents and those responsible.
Map of limitations and consequences
"Map of limitations and consequences" collates options, key differences, limitations and selection criteria.
Support of the application and specialists
"Support of the application and specialists” 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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