Banking & Compliance
- Assistance with Proof of Funds (Source of Wealth)
- Opening bank accounts in Portugal
- Legal transfer of capital to the EU
- Due diligence on all transactions
AtlanticCo – Compliance-First Advisory
We help international clients navigate the complex banking landscape, legal compliance, and asset acquisition in Portugal. Your bridge to a safe jurisdiction.
We understand the difficulties of transferring capital and relocating in the current geopolitical climate.
Years Experience
Transactions Secured
Compliance Rate
Languages Spoken
We speak English, Russian, and Portuguese, acting as your local representatives to ensure your interests are protected and compliance requirements are met.
Focused on legal clarity, banking access, and long-term security.
We work exclusively with top-tier lawyers and banks to ensure your funds are accepted and safe.
Securing a foothold in Europe for you and your family, whether for immediate move or future security.
We can facilitate real estate transactions involving cryptocurrency through licensed partners.
Strict governance and transparency at every step.
Analyzing your compliance profile.
Banking and legal checks.
Identifying safe assets.
Secure transaction closing.
Visa submission support.
Post-completion care.
Book a confidential call via Zoom, Telegram, or WhatsApp. We prioritize privacy and data security.
Lisbon, Portugal