Financial monitoring compliance

Accounting Services — incorrectly specified categories?

45 USD

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Hello. I am a sole proprietor, engaged in trading goods from China through my own website. I purchase goods through cargo companies or in Ukraine (less often).

I received a request from the bank for financial monitoring. I provided some information myself, but after that, the request increased further)

I need help preparing all the documents they are requesting. The freelancer needs to have prior experience with similar issues.

Proposals 5 Withdrawn 1

Viktoriia D.

3 0

Budget: 8000 UAH Deadline: 5 days

Good day.

I can help with preparing a response to the bank for passing financial monitoring for an individual entrepreneur who conducts online trading of goods through their own website.

I work only with real information and documents from the client. I do not promise "guaranteed passage," as the final decision is made by the bank, but I can prepare a complete and correct package of explanations and documents to reduce the risk of refusal or repeated requests.

To start, I need the bank's request itself, information about the individual entrepreneur, the types of economic activity, the tax system, examples of procurement documents, a bank statement for the period of interest to the bank, and a brief description of the sales process through the website.

Anastasiia Andrusenko

0 0

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Rating 276

Budget: 5000 UAH Deadline: 7 days

Hello, I have a legal education and work in the field of law, specifically in financial and tax law, so I will be happy to assist you. We need to take a preliminary look at the bank's request to understand how to build the strategy.

Sergiy Zenyuk

3 0

Budget: 2000 UAH Deadline: 3 days

Hello, Dmytro! The situation is classic: when you submitted the initial documents, the financial monitoring noticed discrepancies (money is entering the account, but there are no official invoices or customs declarations for the purchases). That's why they decided to dig deeper and expanded the request.

It's hard for everyone with cargo right now, but there is a way out. The main thing is to write a proper explanation for the bank. We will emphasize that a sole proprietor on a simplified tax system is not required by law to have primary documents for all goods (unless it's equipment or jewelry), and the purchases were made through wholesale in Ukraine, where invoices are not provided.

I will look at your documents, we will select only what is safe to show, and we will draft a competent response so that they finally leave you alone.

I have experience with sole proprietors and am ready to help. Which bank do you have?