Updated
BG-GUIDE DUE-DILIGENCE
BRIDGES guide
Applicant checks: how to prepare your documents
Who checks the applicant and what information on income, source of funds and business reputation is needed. What to clarify before filing.
Inside the guide
What you will learn from the guide
How tasks are divided between advisers and the authorities reviewing the application.
Which documents prove how the money was earned and accumulated.
Which details of your work and business may need explaining.
What to check in personal and financial documents before filing.
Which circumstances can stand in the way of approval.
How to gather documents and explain complex circumstances in advance.
Study the conditions and prepare your questions for a personal consultation.
Applicant checks: how to prepare your documents
Discuss your applicationGuide sections
Take a look at the material
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The BRIDGES team
Who prepared the guide
AuthorAnna KovalevskayaHead of Legal
Legal reviewDaniel KovachSenior International Law Attorney
Material checked on:
Getting the guide
How to get the guide
What format is the guide in?
The guide is a PDF, currently in Russian. You can read it on a phone, tablet or computer, and our consultants will answer your questions in English.
Where will you send the guide?
By WhatsApp, Telegram or email. Choose the channel you prefer in the form and give the contact to send it to.
Is the guide sent automatically?
A consultant sends the guide after processing your request. If you need it urgently, contact us on WhatsApp or Telegram.
What if the guide has not arrived?
Check the contact you gave and your spam folder if you chose email. If the file is not there, message us on WhatsApp or Telegram.
Getting the guide
Get the guide
Tell us where to send the PDF. A consultant will contact you and send the guide.
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