NORDVANDE
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NORDVANDE / SERVICES

Complex Wealth.
Clear Evidence.

We reconstruct financial histories and prepare evidence and explanations for bank reviews, transactions and cross-border wealth matters in the EU.

For private clients, businesses and professional advisers.

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SIX AREAS OF EXPERTISE

Services for your situation

A specific task or a complex financial history — we will define the right scope together.

Help me find the right service

Choose the situation closest to yours to go to the relevant service. All six services remain available below.

I am not sure which service I need
01 / NORDVANDE

Source of Wealth & Funds Evidence

When you need it
A bank or another institution needs to understand how your wealth was accumulated or where particular funds came from.
What you receive
An organised evidence file with explanations and document references. We reconcile sources, amounts and transfers so the financial history can be traced.
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02 / NORDVANDE

Transaction Evidence Files

When you need it
A substantial transfer, investment or asset sale requires an explanation of the parties, economic rationale and flow of funds.
What you receive
A transaction chronology, payment map and document index. Each material step is linked to supporting evidence for the institution’s review.
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03 / NORDVANDE

EU Bankability Profile

When you need it
You plan to open a bank account and want to understand the questions your financial profile may raise before applying.
What you receive
A readiness assessment, a record of risks and gaps, and a preparation plan. We identify what needs clarification or evidence before submission.
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04 / NORDVANDE

Crypto Wealth Evidence

When you need it
You need to explain crypto wealth, conversion into fiat or funds withdrawn from exchanges and wallets to a bank.
What you receive
A documented trail from initial funding to withdrawal, covering exchanges, wallets, transfers and conversions. We reconcile records and flag unsupported links.
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05 / NORDVANDE

Ukraine–EU Financial Readiness

When you need it
You are preparing for banking or investment activity in the EU, while your financial history and documents originate in Ukraine.
What you receive
A structured history of income, assets and ownership with explanations for the EU institution. We identify gaps and coordinate document translation where needed.
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06 / NORDVANDE

Professional Adviser Engagements

When you need it
You are a lawyer, tax adviser or family office representative who needs specialist work on a client’s financial evidence.
What you receive
An agreed analytical package: a reconstructed history, reconciled documents and open questions. You retain the client relationship and control of the engagement.
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The materials depend on your circumstances. We agree the scope after an initial assessment.

FROM DOCUMENTS TO EXPLANATION

What the result looks like

An evidence file that connects each financial event with its explanation and supporting documents.

  1. 01

    A coherent history

    A chronology of events, sources of wealth and movements of funds.

  2. 02

    Evidence you can navigate

    An index and references to locate the evidence for each material fact.

  3. 03

    Clear limits to conclusions

    A separate record of gaps, discrepancies and unresolved questions.

NORDVANDEILLUSTRATIVE EXAMPLE

Inside an
evidence file

01
Explanatory memorandumContext · chronology · flow of funds
02
Supporting document mapFact → source → reference
Financial eventEvidence
Asset saleAgreement / D-01
Receipt of fundsStatement / D-02
03
Open questionsWhere further evidence is needed
EXAMPLE STRUCTURE01 / 01
An illustrative structure, not an actual client case. Each file is tailored to the engagement.

GETTING STARTED

Start with your situation

You do not need to choose an engagement format in advance. We will define it after the initial assessment.

  1. 01

    Describe your situation

    Tell us who is requesting evidence, what needs explaining and where you are in the process.

  2. 02

    We assess your request

    We clarify the task, review the available materials and identify the appropriate scope.

  3. 03

    Receive a proposal

    We agree the deliverables, engagement format, fees and timetable.

BEFORE YOU GET IN TOUCH

Common questions

How can a bank review a long, fragmented wealth history?

Start with a chronology of income sources, asset purchases and sales, ownership changes and transfers between accounts. Then connect each material event to the supporting documents. Where evidence is missing, we record the gaps separately and identify what should be added.

Source of Wealth & Funds Evidence
What evidence supports proceeds from a business, property or investment sale?

An agreement explains the basis of a transaction; a bank statement or payment record shows the actual movement of funds. Ownership records, corporate resolutions or brokerage statements may also be needed. The aim is a consistent connection between the documents, rather than simply a larger volume of paperwork.

Transaction Evidence Files
Is an exchange statement enough to explain crypto wealth?

Not always. It may not establish the source of the initial funding or control of external wallets. We reconcile bank, exchange and available blockchain records. We do not present unverified wallet control as an established fact.

Crypto Wealth Evidence
What should I check before applying for an EU bank account?

Check the consistency of information about ownership, business activity, sources of wealth and expected transactions, together with the quality of the evidence and potential profile risks. This assessment helps you prepare for the bank’s questions. The account-opening decision remains with the bank.

EU Bankability Profile
Can documents issued in Ukraine be used?

Yes. We organise Ukrainian financial, corporate and tax documents and explain their relationship to the financial history. Translation and any additional formalities depend on the requirements of the institution reviewing them.

Ukraine–EU Financial Readiness
How can I involve NORDVANDE in a client engagement?

We agree the financial compliance questions, scope of materials and format of the deliverables. The lead adviser retains the client relationship. NORDVANDE is responsible for the agreed work on the financial history and supporting evidence.

Professional Adviser Engagements

THE NEXT STEP

Let’s start with clarity.

Briefly describe your situation. We will help identify the work needed on your documents and evidence.

Discuss your situation

A short description is enough to begin.
There is no need to send financial documents yet.