Professional advisers
You remain the adviser. We coordinate the financial relationship.
Konfido works across borders, as you do, and as your clients do. For lawyers, fiduciaries, corporate service providers, fund administrators and family offices whose clients need a coordinated financial relationship across borders.
Before you involve your client
Send us a case outline. You receive a written view.
What it looks like, and where the case stands at each step.
Initial written viewIllustrative example
Atlas Trading Ltd
Appears suitable to proceed- Structure
- UK operating company, two directors resident in different countries, held by a Dutch holding.
- Activity
- Industrial supplies, clients in Germany and Italy, suppliers in Germany.
- Expected flows
- Supplier payments in EUR, client receipts in EUR and GBP, occasional FX.
Needed at onboarding
- 01Residence and role of each director, with proof of address
- 02Shareholder register of the Dutch holding, up to the people
Next step
- 03Registration on the platform; formal checks by our licensed partners. Indicative timing is confirmed after the initial review and depends on the licensed partner's formal checks.
Our reading of the case, not an approval. Formal checks follow at onboarding.
Company name and details are fictitious.
Company name and details are fictitious.
File receivedCompany documents, ownership, expected flows.
Read up to the peopleDirectors, shareholders, the holding above.
Initial written viewSent to the adviser, with what is needed next.
OnboardingRegistration and formal checks with our licensed partners.
Account liveYour client's point of contact remains the same.
Three possible answers
Clear, early, in writing.
01
Appears suitable to proceed
The structure and the flows are ones we can work with. We tell you what the onboarding will need.
02
May be suitable to proceed with further documentation
We list what is missing, once, so you can prepare it with your client.
03
Outside our current scope
We say so early, with the reason, so no time is lost on either side.
What we do
- 01Coordinate the account, payments and foreign exchange around your client's structure
- 02Read the whole file before anything is submitted and tell you, in writing, where it stands
- 03Remain the point of contact for your client throughout the relationship
What we do not do
- 04We do not give legal, tax or structuring advice. That stays with you.
- 05We do not replace your firm or take over your client relationship.
- 06We are not a bank and do not hold client money. Regulated services are provided by our licensed partners.
Once the account is live
The relationship continues after activation.
Opening the account is where the work with your client begins, not where it ends.
For your client
- 01The same point of contact for payments, foreign exchange and statements
- 02New entities added to the same relationship as the structure evolves
- 03Support when circumstances change: a move of residence, a new company, a reorganisation
For you
- 04You remain the adviser throughout, before and after the account opens
- 05Changes to the structure are read in the same way as the first file
- 06Supporting evidence for payments prepared in advance, to reduce avoidable delays
Inside the platform
The written view lives where the account does.
- Your client's point of contact, in writing, inside the platform.
- Each entity of the relationship with its own status.
- Fees and any arrangement with the introducing professional are agreed case by case, in writing.