Onboarding Pack (KYC / SoF / SoW Readiness)

This is the “bank-grade file” that prevents delays. We assemble and structure your KYC, Source of Funds (SoF), Source of Wealth (SoW), ownership and operating narrative—so onboarding and periodic reviews stay consistent.

Scope

• KYC documentation set: entity, shareholders, directors, UBOs, authorized persons
• SoF/SoW narrative: timeline and evidence path (income, assets, exits, contracts)
• Operating narrative: business model, clients, geography, counterparties, transaction flows
• Ownership & governance evidence: structure chart, approvals, signatory controls
• Document control: indexing, naming, version discipline, controlled repository

Deliverables

• Onboarding folder structure + index (bank-friendly ordering)
• Written narratives: business profile, SoF/SoW, expected transaction flows
• Evidence checklist: what to provide now vs what to maintain for reviews

Banking & Compliance Readiness

Most onboarding failures are not because the client is “bad”—they fail due to inconsistent story, missing evidence, unclear UBO/control, or weak governance documentation. We align narrative + evidence + structure into one controlled pack.