Perseus Compliance delivers professional tailored Compliance services in specific areas to private individuals and corporate entities.
My focus always on my clients. I offer bespoke solutions in the following areas:
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.
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.
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.