Perseus Compliance – Site by Websoft Nepal

About
Perseus Compliance

Perseus Compliance delivers professional tailored Compliance services in specific areas to private individuals and corporate entities.

Services

My focus always on my clients. I offer bespoke solutions in the following areas:

Compliance support for financial institutions, family offices

Whether you are looking to permanently outsource or temporarily replace your inhouse functions or require support on specific projects, reviews, creation of templates I’m are here to offer my expertise.

Private clients services

I assist private individuals who wish to establish banking or similar relationships and support them in the account opening process. If required I can provide recommendations on suitable banking, EAM partners or Fintech services based up on their wishes and compatible with their profile.

Corporate solutions

I assist corporate clients who wish to open bank accounts with all necessary documentation that the bank’s compliance requires. If required, I can review and recommend suitable banking partners compatible with your company profile.

Examples of what Perseus can do for you

Delegate burdensome processes and administrative paperwork to simplify your life from a Compliance perspective.
Assist and evaluate in defined terms when you are temporarily short of staff.
Enhanced due diligence for high-risk clients.
Deal with complicated or technical requests from financial institutions such as proof of funds, background checks etc…
Economies of scale: creation of a standard KYC package that can be used with several financial institutions.
Professional pre-check of your profile as a banking client and recommendation if required.