These are example examination questions. Final wording and answer feasibility depend on the materials and the provider's specialised knowledge. Transaction examination does not replace legal conclusions about guilt or lawfulness.
Before contacting us
Frequently asked questions
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.
Can data from several banks be reconciled?
Yes, if the necessary statements and documents are provided. Account count, period and transaction count are included in the assignment. Connections between transfers are established from the combined data.
How is the final fee determined?
By the questions, period, number of accounts and transactions, document condition and deliverable format. We record the final fee and scope before starting performance.
Which information should not be sent?
Passwords, verification codes, online banking access, seed phrases and private keys. A description suffices for the initial enquiry; provide documents only to the necessary extent and on a lawful basis.
Do you work with individuals?
Yes, with private clients, individual entrepreneurs and organisations. Before accepting an order, we define the task, materials required and whether the questions fit our competence. A situation description suffices for the first conversation.
Can I apply to the Bank of Russia myself?
Yes, relevant applications may use official Bank of Russia channels or the servicing bank. Individual analysis of notifications, transactions and documents is separate work. The appropriate procedure depends on the restriction's basis.