Specialised desk
Frozen Account Recovery.
UAE, Hong Kong, EU or Singapore corporate account frozen? We respond to EDD, KYC and source-of-funds reviews, and work to reinstate access.
How we work
Our response framework.
- Immediate triage and bank communication
- Source-of-funds and source-of-wealth documentation
- Enhanced due diligence response packs
- Liaison with compliance and AML officers
- Reinstatement, partial release, or transfer to compliant account
Typical cases
Where we help most.
- UAE corporate accounts frozen for compliance review
- Hong Kong banks closing accounts of trading companies
- EU banks blocking funds pending KYC refresh
- Singapore EDD reviews on crypto and PSP flows
- Banks de-risking high-risk regulated businesses
Recovery assessment