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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:

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.

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.