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Budget: 9000 UAH Deadline: 3 days

Good day. I have practical experience in the field of international compliance, KYC/AML, corporate structuring, and preparing documents for banks within financial monitoring procedures. I will help analyze the bank's request, determine which documents are truly necessary, prepare a structured package of documents and explanations, and build a logical position for passing financial monitoring. It would be good to familiarize myself with the bank's request in advance to assess the scope of work.

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  • Rating 488

Budget: 9000 UAH Deadline: 5 days

Good day!

I am an accountant-lawyer, supporting individual entrepreneurs, and I have personal successful experience in passing bank financial monitoring.

Your case (foreign economic activity, cargo from China, extended bank request) is a familiar situation. I can gather a complete package of documents and explanations according to the current bank requirements.

Please send me the full list of what the bank is requesting — and I will immediately prepare a work plan and estimated timelines.

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