AXEL4
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AXEL4 Legal & Financial Consulting
Our team comprises lawyers and experts from the financial sector. We possess an extensive experience
in working with foreign banks. We know which one of them suits best for opening an account in each
particular case. We know how to assist your transactions as well as how to communicate with a bank.
AML, BEPS, CRS – the financial world will never be the same. Old and obsolete approaches to structuring
business and personal finance are no longer effective, leading business owners to run into many a problem.
Our significant expertise will suffice perfectly to help you use your own assets to the full.
Keywords
bank compliance officer, proof of funds
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