“RosCo” Group of Companies helped an entrepreneur exit the "red zone" platform of the KYC (Know Your Customer) Bank of Russia.

Specialists of “RosCo Consulting and Audit” Group of Companies assisted the individual entrepreneur, in having his high risk level on the Know Your Customer Bank’s of Russia platform reviewed.

After being assigned a high risk level, the entrepreneur faced restrictions on his business, necessitating legal assistance.

“RosCo” Group of Companies experts analyzed the situation, prepared a set of documents, and formulated a legal position, supporting the client throughout all stages of the application review.

As a result, the Bank of Russia revised the risk level, and the entrepreneur was removed from the "red zone" of the KYC platform. This allowed the existing restrictions to be lifted and operations to resume as usual.

“RosCo Consulting and Audit” Group of Companies has been providing legal, tax, accounting, and consulting services to Russian and international businesses for over 20 years, supporting companies at all stages of their activities.