Preparation of Documentation in the Field of Compliance, Customer Identification (KYC) and Anti-Money Laundering (AML)

We advise banks and start-ups on the preparation of documentation in the areas of compliance with laws, customer identification (know your customer) and anti-money laundering (AML).

Projects in this area include representation of:

  • a brokerage company in relation to remote customer identification;

  • a bank regarding biometric identification of customers;

  • a startup in the field of issuing loans secured by a pledge in cryptocurrency in relation to preparation of policy in the field of KYC/AML;

  • cryptocurrency mining farms in relation to preparation of KYC/AML policies; 

  • a platform performing an ICO in relation to preparation of KYC/AML policy;

  • an online portal selling cryptocurrency mining equipment in relation to the preparation of KYC/AML policy.

Pavel Maruev
Senior Lawyer


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