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AML consultant — an invisible team of experts behind him
WHERE'S THE MONEY FROM?

All money casts a shadow

We make sure yours doesn't scare anyone

SUSPICIOUS DOCUMENTED VERIFIED
CAMS LAWYER 24/7 WARSAWWORLDWIDE
SITUATIONS

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Even one is yours?

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SERVICES

What we do about it

Tax opinions and representation before authorities — together with licensed partners, e.g. doradca podatkowy, adwokat.

WHY US

CAMS CERTIFIED · ACAMS

Certified Anti-Money Laundering Specialist — the certification of ACAMS, the largest anti-money-laundering association.

It is held by compliance officers at banks, payment systems and regulators.

THE PROGRAM Customer due diligence Source of funds Sanctions Transaction monitoring Suspicious activity
FAQ

Frequently asked

Will you help me launder money?

No. We'll help you prove there's nothing to launder. We don't build evasion schemes — they cost more, for you and for us.

Part of my income is under the table. Will you lecture me?

No. We'll show you where the line is, how not to cross it — and how to step back if you already have. Everything said stays between us.

Do you guarantee unblocking?

There are no guarantees in compliance — anyone promising is lying. You'll get an honest forecast at the very first session.

How much does it cost?

The session — 30 minutes, €50. The work — from €150/hour, quote before start. Urgent — price named when you reach out, before the work begins.

Really 24/7?

Yes. An urgent case starts within 2 hours — at night, on a weekend, on a holiday.

What about taxes?

Tax opinions and representation before the tax office — with our partner, a doradca podatkowy. We gather the facts and documents, he signs.

Poland only?

Based in Warsaw. Working online across Europe; country specifics we close with local partners.

CONTACT

Answer the “where's the money from” question once — and stop fearing it

or keep it short — the form

FORM · CONFIDENTIAL
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