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anti money laundering

We offer full support with preparing the documentation necessary for flawless account opening as well as further cooperation with any financial institution.

This includes, but is not limited to: preparation of agreements and invoices, assistance with analysing transportation documentation, in-depth checks of crypto addresses and transactions. In case it is required on your side, we can take on all communications with financial institutions not only at the stage of account opening, but also during the further business activity, in this case NDA is suggested to be signed by both parties, because in Aviva Advisers we value your privacy.

In case you have any additional questions, please contact us directly.

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