To facilitate the financial operation and avoidance of risks, it is pertinent that the banking regulations be adhered to. We support individuals and business to comply with bank-related regulatory requirements, such as KYC refresh, documentation, and regulatory reporting.
We provide assistance with account opening documentation, KYC / AML compliance, and review of transactions, as well as contact with banks in relation to regulatory requirements. Your banking operations are maintained by us to be in compliance, transparent and hassle-free.
OUR STRENGTH LIES IN PROVIDING REAL WORLD PRACTICAL SOLUTIONS
Our foremost priority is to provide Instant Support and are always very particular on adherence of timely delivery so that you don’t miss out on deadline. We have worked with some most time strict clients and we have never missed our target. Our one thumb rule says that “If we miss a deadline we are out”. Accounts and Finance function need always alert eagle eye approach!
Our prices are most reasonable and under budget that you never realize any cost burden in your organization in comparison of value addition we bring in. We believe in adoption of your business and fee shall take care of itself mantra. We never bill for disappointment and take ownership. It is how we like to be treated and that is how our customers are served.
We at AVS & Associates only recruit experienced, skilled professionals who have proven expertise in their field. With a diverse Team of Chartered Accountants, Company Secretaries, Lawyers, and various other consultants on board, we offer end to end financial and legal service under one roof saving time and energy and bring synergy effect between various functions.
Having over 20+ years experience in the leadership team ensure we maintain highest ethical standards and never go out of trust with you. We always believe in long term relationship with our clients hence integrity is something we value the most. We ensure transparency in communication, service and cost. Our specialized experts helps in maintaining high quality.
It is the process of complying with regulations and rules as prescribed by banks and other financial authorities.
KYC (Know Your Customer) refers to the identification of the customers.
It assists in avoiding fraud, transparency, and non-restrictions of the accounts.
Identity documentation, address documentation, PAN and business documentation are normally requested.