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01 · Set up
Avenox Atlas
02 · Govern
Avenox Governance
03 · Comply
Avenox Protocol
04 · Bank
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Avenox Atlas
The right structure before you enter the market.
01
Company Formation & Market Entry
02
Corporate Structuring & Restructuring
03
Holding Companies & SPVs
Avenox Governance
Decisions, controls and ownership that hold up.
01
Corporate Governance Advisory
Avenox Protocol
Compliance that runs every day, not just on paper.
01
AML & Compliance Advisory
02
Outsourced MLRO & Compliance Officer
03
KYC, KYB & Sanctions Screening
04
Compliance Reviews & Remediation
05
AML & Compliance Training
06
Transactional Compliance
Avenox Flow
Banking, trade and payments that keep moving.
01
Corporate Banking & Account Opening Support
02
Treasury & Liquidity Advisory
03
Trade Finance Advisory
04
Trade Transaction Structuring & Execution Support
05
Cross-Border Payments Advisory
06
Bank Relationship Management
Atlas to Flow
One service, or the whole journey. We’ll map the route with you.
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About Avenox
Our Story
Leadership
Resources
News & Industry Insights
White Papers
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Who we serve
Commodity Trading Firms
International Trading Companies
Financial Services
Precious Metals & Stones
Real Estate
Investment Firms & Funds
Featured insights
01
Strengthening Counterparty Due Diligence for a Cross-Border Gold Trading Business
02
Why Gold Has Always Attracted Financial Crime
03
The New Compliance Reality in the Global Gold Trade
04
Increasing Regulatory Scrutiny on Global Gold Trading Hubs
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