For each owner of cross-border companies seeking to meet changing requirements in the field of financial monitoring and banking control, it is important to collaborate with external consultants who can both build an optimal system for structuring corporate and personal assets and identify hidden and explicit risks of interacting with certain jurisdictions.
The key importance for such business owners is the stability of the corporate system, formed in such a way that, even with increased pressure from regulators, the business is safe and functioning in a balance of transparency and financial efficiency.