Bridging APAC Capital with UK/EU AML Standards
Specializing in resolving complex Source of Wealth (SOW) and Source of Funds (SOF) bottlenecks for Ultra-High-Net-Worth individuals deploying capital or onboarding with European private banks and family offices.
Core Capabilities
E-Commerce Forensics
Deconstructing high-volume cross-border trade flows (Amazon, Shopify, etc.) into transparent, FATF-aligned documentation acceptable by Western compliance teams.
Regulatory Translation
Contextualizing Chinese specific financial mechanisms (e.g., deemed tax, Sole Proprietorship capital structures) into the strict risk frameworks of UK/EU regulators.
Historical Liquidation
Reconstructing historical wealth accumulation narratives, real estate liquidations, and informal capital routing with legally sound proxy evidence.
Engagement Protocol
Our strict operational flow ensures absolute client confidentiality and compliance with UK GDPR and FCA data handling expectations.
Initial Contact
Executive briefing via LinkedIn or professional networks to establish case parameters (anonymized).
Mutual NDA
Execution of Non-Disclosure Agreements via secure email channels prior to any data transfer.
Portal Intake
IFA uploads raw financial data (CNY/HKD) through our encrypted vault for processing.
SOW Dossier
Delivery of fully synthesized, FCA-aligned Source of Wealth reporting back to the IFA.
Secure Intake
For authorized IFAs and Compliance Officers. Use this encrypted channel to submit preliminary case details and raw financial documentation after NDA execution.
Direct Contact
Transmission Secure
Your case details have been encrypted and received. We will review the initial parameters and follow up via your registered professional email within 24 hours.