Banking suitability
Determining the content of the block "Banking suitability": We evaluate the origin of funds, ownership structure, future operations and readiness for bank audit.
Meridian Private Advisory Service
Private banking and banking access
We prepare the client’s profile, origin of funds and ownership structure for bank verification and opening of foreign 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.
Source of wealth and source of funds
In the direction "Source of wealth and source of funds" We evaluate the origin of funds, ownership structure, future operations and readiness for bank audit.
Selection of banking jurisdiction
For the block "Selection of banking jurisdiction" We compare the legal conditions, restrictions, costs and practical infrastructure of the available countries.
Result
Practical outcome
The composition of the result depends on the initial situation, but always includes a practical procedure and areas of responsibility.
Prepared banking profile
"Prepared banking profile" shows the strengths and weaknesses of the current position and the readiness for third party verification.
Set of supporting documents
"Set of supporting documents" brings together verified information and documents required for the next external procedure.
Support of communication with the bank
"Support of communication with the bank” 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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