Perseus Compliance delivers professional tailored Compliance services in specific areas to private individuals and corporate entities. 
We offer bespoke solutions in the following areas: 

1)	Compliance support for financial institutions including EMIs, online Banks and other digital asset entities 
2)	Private clients services we assist private individuals who wish to establish banking relationships and support them in the account opening process. 
3)	Corporate solutions: we assist corporate clients who wish to open bank accounts with all necessary documentation that the bank’s compliance requires. 

Examples of what Perseus can do for you
•	Delegate burdensome processes and administrative paperwork to simplify your life on a Compliance perspective.
•	Enhanced due diligence for high-risk clients.
•	Deal with complicated or technical requests from financial institutions such as proof of funds, background checks etc…  
•	Economies of scale: creation of a standard KYC package that can be used with several banks.
•	Professional pre-check of your profile as a banking client and recommendation if required.
•	Assist and evaluate in defined terms when you are temporarily short of staff.

Perseus Compliance

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Perseus Compliance

Org chart

Teams

Offices

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