FOR OWNERS
OF FIAT ASSETS
Мы предлагаем комплексный пакет услуг, который
поможет вам легализовать доход от фиатных активов.

WHAT'S YOUR SITUATION?

You, as you appear to the bank and counterparty — online and in LexisNexis and World-Check
01
OUR ADVANTAGES
Customized KYC, KYB, KYT, SoW, UBO
02
Interactive asset register and automated data updates
03
Anti-crisis plan for unfavorable events
04
OUR PRODUCTS
The desired result is produced only when services are combined, so we have arranged them in package offers.
"Capital Movement" package
  • Bank requirements for clients and transactions
  • Presence (absence) of a “digital portrait” of the client
  • Continuity of asset ownership
>
"Capital Preservation"
package
  • Express checkup
  • Asset and capital structuring
  • Asset register
>
"Capital Transfer" package
  • Generation of access to assets
  • Anti-crisis plan
  • Implementation of the plan
>
MY HUB
  • A secure web server with military-grade protection that can be accessed from anywhere in the world via its IP address.
>

OUR ANALYTICS

Do you own fiat assets?
Go to the fiat assets page to learn about how they can be managed securely and without restrictions.
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