My focus is always on my clients

I offer bespoke solutions in the following areas: Compliance support for financial institutions, family offices, Private clients services, Corporate solutions mainly in Monaco, Switzerland, Europe but also around the world.

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:

Private clients services

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.

Compliance support for financial institutions, family offices

Whether you are looking to permanently outsource or temporarily replace your in-house functions or require support on specific projects, reviews, or the creation of templates I’m here to offer my expertise.

Corporate solutions

I assist corporate Clients who wish to open bank or similar accounts with all necessary documentation their 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.