We deliver the best and fastest asset unblocking and consulting services to investors and global investment firms by employing the most current regulatory law practices. Our unique, technology-driven approach has reduced costs by more than 10 times.
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We've pioneered one of the first successful methods and practices for unblocking frozen assets
Step 1
Due Diligence & Analysis
We analyze the investment profile and create a strategy for unblocking assets. This process begins after clients sign the NDA and an agreement of cooperation.
Step 2
Compliance & Processing
This step includes preparing the application for an individual license from the relevant regulator and compiling all required documentation.
Step 3
Execution & Support
We provide support at each stage of the interaction between the client and the regulator, including the full completion of all documents required to unblock assets.
Step 4
Submitting & Stock Transfer
This stage involves filing the application and obtaining an individual OFAC license tracking number. Following this, a formal order is established to transfer assets out of the block.