Financial Consultant in Faridabad Seeking Business Service and Finance Businesses Upto INR 2 crore

I am a client relationship manager, an ISO 9001:2019 certified firm providing discreet corporate due diligence and background verification services. I support Indian high net worth individuals, investors, immigration advisors, and law firms involved in Citizenship by Investment (CBI) and Residency by Investment (RBI) programs. My expertise covers source of wealth and source of funds review, litigation and regulatory checks, corporate and directorship screening, sanctions and PEP screening, and media and reputational intelligence. By identifying legal, financial, and reputational risks early, I help clients strengthen applications, reduce the risk of rejection, and safeguard the reputation and compliance of advisors and intermediaries.

I will not charge any upfront fee from businesses; instead, I will charge a success fee after the deal is closed.

Investing in a Business

I am looking for clients and businesses that uphold high standards of financial transparency, with a clear and legitimate source of wealth and funds, a clean litigation and regulatory history, and strong compliance with AML, CTF, sanctions, and reputational requirements. I pay particular attention to complex cross border structures, PEP exposure, and adverse media risks.

• Received 1 proposal
• 3 hours ago

  Received a proposal from Pre-revenue stock market education business seeking investment to launch operations and enter the market.