Fiat and Crypto private finance
OUR SERVICES
“Capital Movement” package
Bank requirements for clients and transactions
Accepted KYC (KYT, KYB) and SoW (Source of Wealth), customized for bank requirements; confirmed source of funds.
Presence (absence) of a “digital portrait” of the client
You, as you appear to the bank and counterparties — online and in LexisNexis and World-Check; A digital portrait of the client – from a neutral (equivalent to a negative) online reputation to one accepted by banks.
Continuity of asset ownership
Asset ownership is considered continuous if it does not cease during the entire period of ownership. If ownership is interrupted, the acquisitive prescription period is recalculated. Evidence of continuity of asset ownership is necessary for banks to determine the legality of the source of assets and funds.
If the above conditions are met, the possibility of obstacles from banks is eliminated entirely or minimized.
* - All listed services are included in myHUB subscription
Accepted KYC (KYT, KYB) and SoW (Source of Wealth), customized for bank requirements; confirmed source of funds.
Presence (absence) of a “digital portrait” of the client
You, as you appear to the bank and counterparties — online and in LexisNexis and World-Check; A digital portrait of the client – from a neutral (equivalent to a negative) online reputation to one accepted by banks.
Continuity of asset ownership
Asset ownership is considered continuous if it does not cease during the entire period of ownership. If ownership is interrupted, the acquisitive prescription period is recalculated. Evidence of continuity of asset ownership is necessary for banks to determine the legality of the source of assets and funds.
If the above conditions are met, the possibility of obstacles from banks is eliminated entirely or minimized.
* - All listed services are included in myHUB subscription
"Capital Preservation" package
Express checkup
A report on the current state of assets, an analysis of any identified risks, and a probabilistic forecast with
recommendations on how to eliminate ownership risks.
Asset and capital structuring
All assets, according to their profitability (unprofitability), risks and toxicity of ownership. The result is a risk-free strategy for owning and moving assets and capital.
Asset register
Interactive register of assets and finances, with periodic automated data updates. Access to the register can be organized based on rights demarcated by the actions that family members and specialists (CEOs, lawyers, consultants) need to perform on the register.
Risk-free asset ownership strategy; automated provision of asset information in a convenient format; control of access to asset information for families, consultants, lawyers, CEOs; free movement of capital.
* - All listed services are included in myHUB subscription
A report on the current state of assets, an analysis of any identified risks, and a probabilistic forecast with
recommendations on how to eliminate ownership risks.
Asset and capital structuring
All assets, according to their profitability (unprofitability), risks and toxicity of ownership. The result is a risk-free strategy for owning and moving assets and capital.
Asset register
Interactive register of assets and finances, with periodic automated data updates. Access to the register can be organized based on rights demarcated by the actions that family members and specialists (CEOs, lawyers, consultants) need to perform on the register.
Risk-free asset ownership strategy; automated provision of asset information in a convenient format; control of access to asset information for families, consultants, lawyers, CEOs; free movement of capital.
* - All listed services are included in myHUB subscription
"Capital Transfer" package
Generation of access to assets
KYC, SoW, UBO, and digital portraits for you and members of your family.
Anti-crisis plan
Preparation of a plan, determination of events that will trigger the plan, instructions and actions required of individuals specified by the plan in specific circumstances, organization of levels of access to the plan for family members, lawyers, consultants, CEOs, and trustees.
Implementation of the plan
Activation based on an event, execution of the procedures in the plan, transmission of necessary instructions (to family, designated specialists), monitoring of the fulfillment of the instructions, direct transmission of information and instructions to the family in case agents fail to follow the plan.
A list of actions defined by the plan, which are to be performed in the event of unfavorable events; no financial losses when transferring assets; each family member receives the necessary instructions at the time specified by the plan. Ability to eliminate the influence of specialists and agents on the transfer of assets to the family.
* - All listed services are included in myHUB subscription
KYC, SoW, UBO, and digital portraits for you and members of your family.
Anti-crisis plan
Preparation of a plan, determination of events that will trigger the plan, instructions and actions required of individuals specified by the plan in specific circumstances, organization of levels of access to the plan for family members, lawyers, consultants, CEOs, and trustees.
Implementation of the plan
Activation based on an event, execution of the procedures in the plan, transmission of necessary instructions (to family, designated specialists), monitoring of the fulfillment of the instructions, direct transmission of information and instructions to the family in case agents fail to follow the plan.
A list of actions defined by the plan, which are to be performed in the event of unfavorable events; no financial losses when transferring assets; each family member receives the necessary instructions at the time specified by the plan. Ability to eliminate the influence of specialists and agents on the transfer of assets to the family.
* - All listed services are included in myHUB subscription
Politically exposed persons
PEP (politically exposed person) status brings the close attention of banks, partners, and government agencies to you and your family members. ANTIDOT provides the same level of service, but takes into account:
Due to the specifics of regulations on activities of PEPs, a multiplier of 1.5 applies to the cost of services when working with PEPs.
- Sources of funds before and during a political career
- Origin of your family's assets and relationships
- Compliance with special requirements regarding your reputation and lifestyle
- Analysis of transactions related to your assets
Due to the specifics of regulations on activities of PEPs, a multiplier of 1.5 applies to the cost of services when working with PEPs.
myHUB
MY HUB is a secure web server with military-grade protection that can be accessed from anywhere in the world via its IP address. To log in, you need to know a twenty-digit password. Even if the password is leaked, access to accounts and transactions is impossible.
MY HUB provides secure storage, visualization, and complete control of information about your assets and finances. The client can configure automated data provision and access levels for family members and agents.
The server is available around the clock, from anywhere in the world, or according to the client’s wishes. You can manage the server yourself or delegate that responsibility to lawyers and other authorized persons according to the configured rights.
The IP address is not indexed by search engines, which prevents unauthorized access to your data.
MY HUB provides secure storage, visualization, and complete control of information about your assets and finances. The client can configure automated data provision and access levels for family members and agents.
The server is available around the clock, from anywhere in the world, or according to the client’s wishes. You can manage the server yourself or delegate that responsibility to lawyers and other authorized persons according to the configured rights.
The IP address is not indexed by search engines, which prevents unauthorized access to your data.
