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Services

The (AML) Consultant Services is basically Financial Transaction Evaluation and Documentation Company assign with basic responsibility to help Companies , Individual and Co-operate Agencies to facilitate and obtain transaction Documentations such as :

1.  We Process and Obtain Banking Licence for Individual and Companies
2. We Provide Financial Legal Documentations for Oversea Transaction
3. Anti-Money Laundry Perfection Documentations
4. Transaction Investigation Permit
5. Central Bank Clearance Papers and Documentations
6. Liquidation of Assets and Cash Backed Companies
We can assist Individual and Companies to Obtain and Process all Banking/ Financial Institution or agencies Documentations needed to secure and Protect huge Financial transactions within the limit and Content of International Financial Laws and Regulations . Our Company will help you resolve all Financial transaction cases and matters within 5-7 Bank working days through our Policy and Guidelines .

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