01
Source of wealth & funds
A bank asks how your wealth was built or where funds came from.
WHAT WE PREPARE
ExploreA reconstructed history linking material facts to supporting documents.
FINANCIAL COMPLIANCE · NORDVANDE
Complex wealth.Clear evidence.
We reconstruct the origins of capital and prepare evidence and explanations for significant transactions and European bank reviews.
For private clients, businesses and professional advisers.
Clarity begins with structure.
01 / FROM COMPLEXITY TO CLARITY
A legitimate history. Ready to be understood.
Years of income, multiple jurisdictions and separate records do not always give a bank a coherent picture.
We connect financial events to supporting records, explain the movement of funds and identify what still needs to be substantiated.
The result: a structured history that can be traced and assessed.
Our approachNORDVANDEILLUSTRATIVE EXAMPLE
The logic of an evidence file
- 01Financial event
Sale of an asset
- 02Supporting records
Sale agreement → bank statement
- 03Explanation
How the sale connects to the funds received
- 04Open question
What further evidence is needed?
Complex Wealth. Clear Evidence.01 / 01
02 / OUR EXPERTISE
Different challenges. The same focus on evidence.
Three core areas of work with capital. The scope is shaped around your circumstances.
02
Transaction evidence
A significant transfer, investment or asset sale.
WHAT WE PREPARE
ExploreA transaction chronology, an explanation of fund flows and supporting records.
03
EU bankability profile
Preparing for an account application or a bank review.
WHAT WE PREPARE
ExploreA readiness assessment, evidence gaps and issues to address with the institution.
Further expertise
03 / PROFESSIONAL STANDARDS
Precision in how we work.
Evidence integrity
We link material facts to supporting records and clearly identify gaps and inconsistencies.
Confidentiality
No financial documents are needed for your initial enquiry. We agree how to share sensitive records separately.
An institutional perspective
We assess the history against the questions a bank or another regulated institution is likely to ask.
04 / PERSONAL ACCOUNTABILITY
Oleg Zajac
Founder & CEO of NORDVANDE
Personally leads the evidence work on complex financial matters.
16+years of professional experience
Banking · Big Four consulting · international legal consulting · fintech and digital assets
AML/CFT, sanctions and financial crime risk. Reconstructing complex financial histories.
Biography & experience05 / GETTING STARTED
Let’s start with your situation.
You do not need to choose a service in advance. First, we establish what needs to be substantiated.
- 01
Outline your situation
What needs explaining, to whom, and where things stand.
- 02
We clarify the scope
We review the enquiry and identify the work required.
- 03
Agree the next steps
Together, we define the deliverables, terms and approach.
Discuss your case
A brief description is enough for the first enquiry. Please do not send financial documents at this stage.
We prepare evidence and explanations. The relevant institution makes its own assessment and decision.