Financial & Banking
At P.A.K.S Strategic Services LTD, our professional team is equipped to guide you through the financial and banking landscape, ensuring your business is prepared and compliant. Our comprehensive services are designed to provide clarity and efficiency, helping you make informed financial decisions that support long-term growth.
Document Verification and Certification
We assist clients in the verification and certification of all necessary documents, ensuring accuracy and compliance with regulatory requirements.
Financial Institution Consultation
Our team provides a curated list of financial institutions and options tailored to your business needs, helping you connect with the right partners to facilitate smooth financial operations.
Chargeback Representation
We offer assistance in representing disputed transactions, guiding clients through the chargeback process to ensure fair resolution.
Due Diligence and AML Compliance
We support your business with thorough due diligence and Anti-Money Laundering (AML) verification, ensuring that all transactions and partnerships adhere to global compliance standards.
Form and Application Guidance
Our experts provide step-by-step guidance in completing any required forms or applications, ensuring accuracy and efficiency throughout the process.
Payment Service Solutions Analysis
We provide detailed analysis and background information on potential payment service providers, including processes, documentation requirements, and transaction handling, to help clients make informed decisions about their payment solutions.
