Marcus Tan
Sanctions and AML compliance, KYC files, regulatory perimeter.
About
Marcus focuses on sanctions and AML compliance.
He builds screening programmes and KYC files, prepares source-of-funds documentation for bank onboarding, and advises on the regulatory perimeter for digital-asset businesses.
His work sits at the point where a client's structure meets a bank's compliance team.
Practices
Sanctions & AML
Compliance in a neutral jurisdiction: sanctions exposure screening, AML and KYC frameworks, contract review and defence where a dispute has a sanctions element.
Capital Relocation
Moving assets and capital into a neutral jurisdiction: relocation roadmaps, source-of-funds dossiers, KYC and UBO documentation, re-domiciliation and banking setup.
Tech & Web3
Holding structures for technology businesses and digital assets: IP and equity holding, token cap-tables, the VASP perimeter and founder–investor documents.
Tell us about your matter.
A written assessment of your position and options is the usual first step.