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Why do you charge for opening an account in advance?

Updated over a week ago

We charge a commission for reviewing documents in advance because it covers the direct costs of compliance checks (KYC/KYB, sanctions and AML screening, analysis of sources of funds, queries to external databases), ensures independence of decision-making (payment does not depend on the outcome), eliminates the risk of non-payment in the event of a change in the client's plans, and maintains pricing transparency; Since the result of the check is not equivalent to opening an account or providing a service, payment is charged specifically for the professional assessment process that Bilder performs regardless of the final decision.

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