Комплаенс для граждан России и база данных World-Check

What is important to know about compliance and World-Check? How is compliance structured for Russian citizens? How does the World Check global database work? How can you protect yourself when opening bank accounts, buying real estate, obtaining a residence permit, and trading securities? Answers to these and other questions from global experts and a Moscow lawyer. WELREX: https://welrex.com/ YouTube:    / @welrex9803   LinkedIn:   / welrex   ⌘ ⌘ ⌘ 00:00:00 What is important to know about compliance and World-Check? 00:04:24 Welrex is a platform designed to digitize and simplify capital management and relationships with banks and capital managers 00:04:43 What is modern compliance and what place does the World-Check database from Refinitiv occupy in it? 00:06:20 If the World-Check database contains information that is not true or coincidences, what happens then? 00:07:17 If I work in a large Russian company in a management position, will information about me be entered into the World-Check database? 00:07:40 Are there any differences in the compliance procedure when opening bank accounts, buying real estate, obtaining a residence permit and trading securities? 00:08:32 Is it possible to use documents from the Russian Federation or the CIS countries to confirm the source of funds? 00:09:23 Is it possible to indicate income from investments in securities as the main source of income? 00:10:24 Can cryptocurrencies be used for transfers from Russia to other countries and to confirm income? 00:11:53 Which countries and jurisdictions today have the best attitude towards cryptocurrencies and capital earned on cryptocurrencies? 00:13:16 If I find myself in the World-Check database, what are the risks for me? 00:15:16 Questions from lawyers from Inyurkollegiya 00:15:27 Do your clients often encounter collapses and the problems that follow? 00:16:04 Have there been cases when clients from Russia did not even suspect that they were in the World-Check database? 00:16:23 Can legal problems and criminal records in Russia be reflected in World-Check? 00:17:12 Does Russia have its own credit ratings or its own World-Check? 00:17:56 How long does it take to check the World-Check database and prepare a report for the client? What is required for the check? 00:18:40 What is the significance of a spent conviction for compliance and sources of information about it? 00:19:19 If a person had problems with compliance, what is important to consider in this regard and what to do about it? 00:20:48 How can a Russian citizen check if there is information about him in World-Check? ⌘ ⌘ ⌘ 🎁Download my books for free Passport 2.0 The whole world in your pocket: a practical guide to life, work and business in the era of global mobility https://disk.yandex.ru/i/rLJhmg7ZxtIk6w Life and work abroad https://disk.yandex.ru/i/lOZrwNjQedKHDQ Real estate in Switzerland: an investor's guide https://disk.yandex.ru/i/Sq8PC16qGoy8Bg 🛎 My new book "House Abroad. How to choose, buy and register real estate in another country?" 👉 Buy on the Alpina publishing house website with a 20% discount: https://alpinabook.ru/catalog/book-do... How to contact me? My website: https://sander.ru/ Telegram: https://t.me/sanderrekomenduet My YouTube channel:    / @sergeysander   LinkedIn:   / sanderre   Instagram:   / sanderrecommends   How else can I help you? 1️⃣ I will help you make the right choice of real estate in Western Europe and the Middle East. 2️⃣ Sell or buy real estate, create a rental business, organize financing and receive income. 3️⃣ Choose the best country for living and doing business, obtain a residence permit and second citizenship. 4️⃣ Understand cross-border money transfers, opening accounts in Western banks, alternative opportunities, DeFi, financing, loans secured by real estate, etc. 5️⃣ Tell about your property, investment project, company or services in the format of a video report or interview. #compliance #russia #lawyer #documentchecking