KYC Investigations – Private bank

Your institution wishes to inquire discreetly about the background, actual scope of professional activities and sources of financing of a prospective client in a foreign country.

Case Study

  • A Geneva-based private bank wished to check allegations related to presumed connections between a prospective client in Russia, and a St-Petersburg criminal organization. Our research showed that in the early 2000s, “protection” from a certain criminal organization was indispensable in order to secure operations in the client’s line of business.


Comments are closed.