Specialists on complex business structures.
Specialists in obtaining Know Your Customer “KYC” and Know Your Business “KYB” in emerging offshore markets.
Private clients include High Net Worth Individuals “HNWI” and Ultra High Net Worth Individuals UHNWI.
We speak many languages including: English, Russian, Spanish, French, Italian, Polish and Afrikaans
- ＋447848163527
- ＋442080403905
- [email protected]
About Us
Finance First North East Limited
We are a UK law firm regulated by the Solicitors Regulatory authority in the UK specialising in Compliance, AML and Know your Customer, Due Diligence and Client On-Boarding.
Our Mission
To provide the security, confidence, expertise & service of a UK law firm combined with the value and personal touch of a boutique business.
To become the number one in each market that we serve.
Our Clients
We have been providing boutique corporate and compliance services for our clients worldwide. Our client portfolio includes industry professionals such as Law Firms, Accountants, Banks, Asset Managers and Regulators as well as Private Clients including Entrepreneurs, HNWI and UHNWI and Family Offices worldwide.
0
Completed Project
0
Years Expereince
0
Expert Worker
0
