Compliance
Our approach to client verification, documentation review and structured coordination with partner banks and professional institutions.
Compliance approach
MARKETING CONSULTANCY SERVICE LIMITED works with clients and selected professional partners in a structured, responsible and commercially appropriate manner.
Where introductions to banking or institutional partners are requested, clients may be required to provide identity, corporate, source-of-funds, business activity and supporting documentation.
Final onboarding, approval, compliance review and service provision are always handled by the relevant partner institution according to its own internal policies and legal obligations.
The company reserves the right to decline inquiries that do not meet commercial, legal or compliance standards.
Typical review areas
- Identity and client profile information
- Corporate and ownership documentation
- Source-of-funds and business activity details
- Partner-bank onboarding and compliance requirements
Compliance questions & answers
Clear answers about verification, documentation, partner-bank review and our consultancy role.
No. The company is not a bank, payment institution, investment firm, custodian or deposit-taking institution.
No. Any account opening, onboarding or approval decision is handled exclusively by the relevant partner bank or institution.
Clients may be asked to provide identity documents, corporate documents, ownership information, source-of-funds details and supporting business information.
Final compliance review is always performed by the relevant partner institution according to its own policies and legal obligations.
No. We do not provide regulated financial advice, investment management, payment services, custody or deposit-taking services.
Yes. The company may decline inquiries that do not meet commercial, legal, reputational or compliance standards.
Source-of-funds information helps explain where funds originate from and may include bank records, contracts, sale agreements or other supporting documents.
Source-of-wealth information explains how a client accumulated overall wealth, such as business activity, investments, inheritance or asset sales.
Yes, corporate clients may need to provide company registration documents, ownership charts, shareholder information and beneficial ownership details.
No. We do not guarantee approval, onboarding or account opening. Decisions remain entirely with the relevant institution.
Client information is handled with discretion and used only for the purpose of reviewing and coordinating the requested consultancy support.
Yes. Private clients may request consultancy support where the matter is commercially appropriate and documentation can be properly reviewed.
Yes. Corporate clients may request introductions where their profile, documentation and requirements are suitable for partner-bank consideration.
No. Legal representation, court actions and regulated legal services are provided only by authorised legal professionals where required.
No. Tax advice is provided only by qualified tax professionals where required.
Clear documentation helps institutions understand the client profile, business activity, funding background and purpose of the request.
Where appropriate, we may help structure the client position and coordinate communication with selected professional or institutional partners.
No. Each institution applies its own internal policies, risk criteria, documentation standards and legal obligations.
We can help identify gaps and organise available information, but missing documentation may limit what can be coordinated.
You can contact our team through the contact form and provide a short overview of your situation and required support.
Have a compliance-related question or situation?
Our team can review your case and provide structured guidance based on your requirements.
