Your profile fits
The package that fits Dossier Select
From €3,600 a year
Holding and low-activity companies that need continuous order, a clean record and no missed date.
Dossier Signature
From €7,500 a year
Trading and investing companies with several currencies and banks, kept ready for reporting and audit all year.
Dossier Private Office
From €15,000 a year
Groups, investment holdings and succession-sensitive structures that need one steward across every jurisdiction.
Bespoke
By private review
Larger groups, family offices, active trading or several custodians. Scoped after a private review of the structure, with the same app, reports and steward.
For what you intend, we would add
Dossier establishment · Quoted Historical remediation · Per year Open matter · Per matter Source of wealth review · Quoted Bank onboarding dossier · Per bank Digital-asset records · Quoted The results you would receive
A bank-ready onboarding pack, and every KYC refresh answered from the file. A complete, evidenced file for your independent auditor on day one. Every date tracked to completion, in every home jurisdiction. One consolidated record of banks, custodians, holdings, property and digital assets. A documented source-of-wealth history, evidenced event by event. The history moves with you, structured and complete. A record your successors can understand and act on. A named owner, the options set out, and a recorded outcome. Earlier years brought up to date and evidenced, so the dossier starts complete. Digital assets in the accounts, with cost basis and a reconciliation to what exchanges report. The profile is confirmed in the private review and looked at again at each anniversary. Nothing changes during the year without your agreement.
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