Client Onboarding & KYC
5–10 working days- Collection and verification of KYC documents
- Beneficial ownership identification
- AML risk scoring and client file setup
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KYC & Compliance
Onboarding, due diligence, and health checks aligned with Fiji's AML and regulatory requirements.
Typical engagement
Tailor your estimate$400 – $1,200 FJDone-time
Based on a business with $100,000 – $500,000 turnover. Actual fees vary with scope + complexity.
Who Needs This
Built for businesses like yours.
01
New clients establishing a relationship
02
Existing entities undergoing a health check
03
Higher-risk industries needing enhanced diligence
Services
The KYC & Compliance Scope.
Enhanced Due Diligence
2–3 weeks- Deep background and source-of-funds review
- Adverse media and sanctions screening
- Documented EDD report for file
Entity Health Check
2–3 weeks- Review of statutory records and filings
- Regulatory gap analysis
- Recommended remediation roadmap
Indicative fees above. Tailor the exact quote for your business with the Fee Estimator — or ask Alvin directly.
Ready to engage on kyc & compliance?
Tell us your situation — Alvin will reply within one business day with a clear scope and quote.
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