We offer services in the organization of financial monitoring for subjects of primary financial monitoring:
- · pawnshops,
- · credit unions,
- · KUA,
- · other non-bank credit institutions,
- · payment organizations,
- · professional participants of securities market,
- · intermediaries at implementation of operations on purchase property sale,
- · the enterprises which carry out lotteries, including casino,
- · other legal entities which provide separate financial services.
According to the current legislation of Ukraine:
Financial operation is subject to obligatory financial monitoring if its sum is equal or more than 150 000 hryvnias (for subjects of managing which carry out lotteries or carry out and give an opportunity of access to gamblings to casino, any other gamblings, including electronic (virtual) casino - 30000 hryvnias) or equals or more than the sum in foreign currency, bank metals, other assets, the equivalent 150 000 hryvnias (for subjects of managing which carry out lotteries or carry out and give an access opportunity to hazardous a yoke in casino, any other gamblings, including electronic (virtual) casino - 30000 hryvnias) and have one or more suspicious signs determined by the law.
Qualitatively to fulfill requirements of the legislation regarding implementation of financial monitoring, it is necessary to construct system of internal financial monitoring.
In the shortest possible time we will hold all events for the organization of primary financial monitoring, including we will develop internal documents – Rules and Programs of implementation of internal monitoring, the Program of training of personnel, we will develop registers of the financial operations which are subject to internal monitoring, questionnaires – questionnaires, duty regulations for employees and other documentation. Let's make notices and the reporting in Public service of financial monitoring.