Expert consulting for businesses navigating high-risk markets, sanctions compliance, and international financial infrastructure.
We help businesses establish and maintain cross-border payment capabilities in challenging regulatory environments.
Strategic guidance on establishing banking and EMI relationships, structuring controlled foreign companies, and opening non-resident accounts in suitable jurisdictions for your business needs.
Comprehensive assessment and ongoing management of regulatory risks associated with cross-border transactions, including sanctions screening, AML procedures, and correspondent banking due diligence.
Intelligent systems for automated invoice and contract scanning, counterparty risk assessment, SWIFT payment tracking, and banking relationship management across multiple partners.
With deep expertise in cross-border payments and correspondent banking, we understand the complexities businesses face when operating across high-risk jurisdictions.
Established relationships with banks and EMIs across multiple jurisdictions
Deep understanding of sanctions regimes and compliance requirements
Powered by real data: cross-border payments tracking, standard settlement instructions, and proprietary sanctions monitoring
Focus on workable solutions, not theoretical frameworks
A German medical assistance company specializing in oncology treatments faced a significant challenge: receiving payments from a non-sanctioned Russian health insurance provider. Despite the legitimate nature of the transactions, traditional banking channels had become increasingly reluctant to process such payments due to enhanced compliance requirements.
Book a complimentary 30-minute consultation to discuss your cross-border payment challenges and explore potential solutions.
Important Notice: Ohmyfin provides business consulting and technology advisory services only. We do not provide legal advice, legal representation, or licensed financial services. Clients are advised to seek independent legal counsel for any legal matters. We do not provide consulting services to Russian legal entities or legal entities with Russian-based beneficial owners. All consulting engagements are subject to applicable sanctions regulations and compliance requirements.