Accounting & Tax
KYC, AML & beneficial ownership documentation
Compliance questionnaires, UBO records and onboarding packs prepared consistently.
Overview
Compliance questionnaires, UBO records and onboarding packs.
Who this service is for
Companies being onboarded by banks and partners
Groups with layered ownership
Firms keeping beneficial ownership records
How the process works
1
Review ownership structure
2
Prepare the UBO register and supporting documents
3
Complete compliance questionnaires with you
4
Assemble onboarding packs for each requesting party
Typical documents checklist
- Ownership chart (indicative)
- Identification of owners and controllers
- Company incorporation documents
- Proof of address
- Source-of-wealth and source-of-funds information
This checklist is indicative only and is not a promise of universal requirements. We confirm what applies to your case during the consultation.
Pricing
Professional service feesOur coordination and preparation fees, set out in a tailored quotation after a short consultation.
Government, bank & third-party chargesOfficial fees and third-party costs are listed separately, so you can see exactly what goes where.
Tax and accounting advice must come from appropriately qualified and authorised professionals. We coordinate records, registrations and filings with them.
Common questions
No. We help organise records and documents. Legal questions should go to licensed lawyers.
Regulated institutions must verify who owns and controls their clients. A well-prepared pack makes this easier.