COMPLIANCE

«Sviridenko & Partners» Company

We understand that successful business operations and personal financial management are impossible without proper compliance with regulatory requirements. Compliance has become an integral part of working with banks and payment systems, and our task is to prevent potential risks, ensure uninterrupted financial operations, and protect clients from problems associated with non-compliance with regulatory requirements.

We help both companies and private clients meet the requirements of financial institutions and regulators, avoiding the risks of account blocking, payment delays, and limited access to banking services. Our services cover two key areas: banking compliance and sanctions compliance.

Modern financial institutions impose strict requirements on their clients, including companies and individuals. Regulatory oversight is constantly tightening, and banks and payment systems are implementing stringent measures to combat financial crimes, money laundering, and fraud. Failure to comply with these requirements can lead to account blocking, rejection of transactions, and restriction of access to banking services.
Our banking compliance services help clients meet these requirements and maintain stable relationships with financial institutions. We offer:

• Compliance with bank and payment system requirements – We help companies and private clients adapt to the requirements of banks, payment systems, and financial regulators. This ensures uninterrupted banking operations, stable relationships with financial institutions, and the absence of unnecessary restrictions or delays in transactions.
• Development and implementation of internal compliance procedures for businesses – Corporate clients must adhere to internal policies that meet the requirements of banks and regulators. We help create effective compliance programs that minimize risks and simplify interaction with financial organizations.
• KYC & KYB (Know Your Customer and Know Your Business) support – Banks and payment systems require clients to undergo identification and verification procedures. We help both private clients when opening accounts and companies managing multiple banking relationships to meet KYC (Know Your Customer) and KYB (Know Your Business) requirements, preventing account blockages and payment rejections.
• Transaction monitoring and prevention of rejections – It is not uncommon for banks to reject transfers due to suspicions of non-compliance. We help clients implement monitoring systems to avoid unexpected problems with payments and ensure their timely processing.
• Interaction with financial institutions and reporting to regulators – We provide full support in interactions with banks, payment systems, and government regulators. We prepare necessary reports, respond to bank inquiries, and prevent possible difficulties related to regulatory requirements.

By ensuring compliance with the regulatory requirements of banks and payment systems, «Sviridenko & Partners» helps its clients avoid financial and operational risks, guaranteeing stable relationships with financial institutions.

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Given the increased scrutiny from international regulators, companies and private clients must exercise particular caution to avoid violating sanctions regimes. Non-compliance with sanctions requirements can lead to asset blocking, payment rejection, reputational damage, and even legal liability. Our sanctions compliance services help avoid such risks:

• Sanctions risk management – We advise clients on ensuring their activities comply with international sanctions requirements, minimizing the risks of account blocking, payment refusals, and legal liability.
• Preliminary verification of counterparties and continuous monitoring – To avoid violations, we conduct thorough verification of financial operations and counterparties, using international sanctions lists and regulatory requirements.
• Development and implementation of internal control systems – Companies operating in international markets or cooperating with multiple financial institutions must have clearly structured sanctions compliance programs. We help implement risk-oriented control mechanisms to eliminate accidental violations of sanctions regimes.
• Responses to inquiries from banks and financial organizations – Banks often request additional documents from clients confirming the legality of their operations and the absence of connections with sanctioned entities. We assist in preparing responses, explain the nature of financial operations to banks, and ensure clients' continuous access to banking services.

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Why choose "Sviridenko & Partners"?

Sviridenko & Partners ensures complete compliance with banking and sanctions requirements for its clients, helping maintain stable relationships with financial institutions and avoid problems with regulators. We work proactively, preventing any possible restrictions that may negatively affect your activities.