UBO, ownership and control; SDN and the 50 Percent Rule.
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Integrated solution 07
OFAC & bank readiness
UBO, the 50 Percent Rule, nexus, licences, contractual clauses, payments and defensible documentation.
When to activate it
For international payments, energy, mining, complex structures, licences, sensitive UBOs or banking enquiries.
Modular scope
U.S. nexus, sectors and licences.
Contracts, fund flows, banks and intermediaries.
Corporate, tax, financial and customs consistency.
Deliverables
A sanctions matrix, nexus map, contractual clauses, transaction narrative and bank-ready supporting file.
Practices
Risk & Compliance; Legal; Tax; Customs & International Trade; Financial Advisory.
Next step
Let’s discuss what comes next.
Request a meeting or contact us via WhatsApp. We will arrange an initial conversation with the partners best suited to your needs.
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