FINANCIAL TRANSACTIONS / AML/CFT
Behind every
transaction —
a rationale.
We review bank requests, examine fund movements and help establish financial monitoring procedures.
A connected picture.DATA / CONNECTIONS / BASES
register
findings
01 / Areas of work
First, the task.
Then, the work format.
From a written situation review to transaction examination and ongoing business support.
All 10 servicesPrepare a response to the bank
Compare the bank request with actual transactions and prepare coherent explanations with attachments.
Substantiate the source of funds
Reconstruct a document-supported sequence of receipts and establish which sources explain the money movements.
Obtain a specialist opinion
Obtain substantiated answers to specific questions about financial transactions and their documentary support.
Review your AML/CFT system
Compare documents with actual procedures and identify specific discrepancies and missing elements.
02 / Your situation
Where shall we start?
Choose the closest situation. We will show which materials to prepare for discussion.
Federal Laws No. 115-FZ and No. 161-FZ, remote banking or ZSK — where to startThe bank requested documents
You need a response that explains transactions.
Start with the full request text, statement and transaction documents. We will examine what supports each significant transaction and what is missing.
FOR THE INITIAL REVIEW
- The complete bank request
- The statement for the relevant period
- Contracts and primary documents
03 / What you receive
A result
that can be
verified.
Materials, methods and bases for findings — in an agreed written document.
What the deliverable looks likeSource data
A list of statements, documents and explanations examined, identifying the period.
Connections and discrepancies
Chronology, reconciliation tables and fund movement diagrams — according to the task.
Substantiated findings
Answers to questions and limitations arising from the completeness of the data provided.
04 / Fees
Scope and fee —
before work begins.
The period, number of transactions, questions and deliverable format determine the final fee.
Initial discussion of up to 15 minutes — free.
Full price list05 / Before contacting us
Prepare
for a focused conversation.
Banks and documents
Application under Federal Law No. 161-FZ: preparing materials to have details removed from the database
First establish the basis for the restriction, then choose the appropriate submission channel and collect documents for the affected transactions.
Read article
AML/CFT for business
What to include in an AML/CFT system review assignment
Rules, client files and actual procedures are different review objects. Agree them before work starts.
Read article
Transaction examination
Comparing bank statements and reconstructing a transfer chain
A matching amount is the starting point for a check. A substantiated connection requires dates, payment details, transaction substance and checks on data completeness.
Read article06 / Questions and answers
What matters
before you begin.
What can we discuss free of charge?
For up to 15 minutes, we discuss the situation, your enquiry's purpose and the materials required. Document review, written recommendations and examinations are paid services starting at 49 000 ₽.
Can removal of bank restrictions be guaranteed in advance?
No. We prepare documents and substantiated explanations; the bank or another authorised body makes the decision. The contract terms describe a specific scope of work.
How does a situation review differ from a specialist opinion?
A review helps identify further actions. An opinion contains examination of specific questions, a description of materials, methods used and substantiated findings. The deliverable format is agreed before work starts.
Do you work remotely?
Yes, discussions and document examinations can be organised remotely. Material transfer arrangements, work scope and timing are agreed for the particular task.
Can I send only screenshots?
They may help with the first discussion, but examinations usually need complete statements and primary documents. Missing materials are identified after we become familiar with the task.
Contact / next step
Let's start
with your
situation.
A brief description is enough for the first conversation. We will clarify the goal, required materials and possible work format.
Moscow · remote work with clients throughout Russia.
Enquiries handled daily, 10:00–21:00 Moscow time.