We make sure yours doesn't scare anyone
don't know where to start — start here
30 minutes, €50. You leave with an answer: where you stand, what it threatens, what to do first. Enough for eight out of ten.
Book it →so the bank never asks again
A folder on where your money comes from: cash, crypto, the flat, salary, transfers. Built once — covers every question ahead.
Discuss →already on fire
Account frozen, a request with a deadline, a letter from the tax office. We start within 2 hours. Night, weekend, holiday — compliance doesn't check the calendar, neither do we.
It's urgent →for business and the long haul
Subscription or a fixed quote.
Discuss →Tax opinions and representation before authorities — together with licensed partners, e.g. doradca podatkowy, adwokat.
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.
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.
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.
There are no guarantees in compliance — anyone promising is lying. You'll get an honest forecast at the very first session.
The session — 30 minutes, €50. The work — from €150/hour, quote before start. Urgent — price named when you reach out, before the work begins.
Yes. An urgent case starts within 2 hours — at night, on a weekend, on a holiday.
Tax opinions and representation before the tax office — with our partner, a doradca podatkowy. We gather the facts and documents, he signs.
Based in Warsaw. Working online across Europe; country specifics we close with local partners.
or keep it short — the form
Cookies — strictly business
Essential ones keep the site running (language, consent). Analytics — only with your consent. No tracking for tracking's sake. Details