Oct 31, 2024 | Beneficial Ownership | OwnerCheck, Cryptocurrency Diligence | CryptoCheck, Due Diligence, Executive Background Checks | ExecCheck, Global Proficiency, Thought Leadership, Wealth Intelligence | WealthCheck
Greater Transparency at the Center of Europe? Switzerland is poised to take another step towards greater transparency in its financial system: the Federal Assembly, the country’s legislature, is deliberating the introduction of a national Ultimate Beneficial Owner...
Aug 21, 2024 | Beneficial Ownership | OwnerCheck, Compliance, Cryptocurrency Diligence | CryptoCheck, Due Diligence, Executive Background Checks | ExecCheck, Thought Leadership, Uncategorized, Wealth Intelligence | WealthCheck
As the countries of the Middle East strive to diversify their economies and attract foreign investment, they have become intertwined in the global flow of goods and services, beyond just oil and gas production. However, certain jurisdictions in the region have also...
Dec 8, 2022 | Due Diligence, Thought Leadership, Wealth Intelligence | WealthCheck
Among the many unanticipated consequences of the pandemic has been an explosion of wealth that occurred during the recovery period. A record 218,200 people entered the ranks of “ultra high net worth” (meaning assets over $30 million) in 2021, an increase of 46,000...
Oct 4, 2022 | Due Diligence, Thought Leadership, Wealth Intelligence | WealthCheck
The Chinese High Net Worth (HNW) market is growing rapidly and is fiercely competitive. As the population ages, generational wealth is expected to grow at a similar pace. Equities, property, and alternative investments dominate the Chinese HNW asset portfolio. The...
Feb 3, 2022 | Beneficial Ownership | OwnerCheck, Due Diligence, Social Media Diligence | SocialCheck, Thought Leadership, Wealth Intelligence | WealthCheck
Imagine a high net worth individual whose asset portfolio includes four mansions in the English countryside, a British golf course, a villa in Sardinia, and a $42.5 million Gulfstream jet. Now imagine that all of this was achievable on a yearly salary of just $70,650....
Oct 25, 2021 | Compliance, Due Diligence, Thought Leadership, Wealth Intelligence | WealthCheck
Recently, anti-money laundering compliance has become an even greater priority for regulatory governing bodies. This is evidenced in the many recent AML violations and failures experienced by major financial corporations. In fact, financial regulators delivered $2.2...
