Services

Lawful source and path of funds

Modern international banking and investment standards requires strict KYC and AML compliance as well as detailed evidence of legal source of funds. As Investors can have many sources of income, a very thoughtful strategy and detailed documentation preparation is required. Additionally, most immigration programs require to demonstrate path of funds from the date it was earned until it was deposited into the beneficiary’s account. These are essential elements of successful immigration petitions and are very often overlooked. With years of experience and hundreds of successful clients, our legal team is well recognized as a leading expert in Vietnam and provides legal support to dozens of partnering immigration agencies, investors, and consultants.