ValoremPrivate Office
ENMERU

Process

A defined path, from first conversation to ongoing administration.

Five stages. Each begins only once the previous one is documented and agreed.

  1. 01

    Confidential Discovery

    An initial conversation — under NDA if requested — to understand your objectives, jurisdictions and complexity. No charge, no obligation.

  2. 02

    Engagement & Scope

    A written Scope of Services — covering scope, fees and exclusions — is issued and signed before any work begins.

  3. 03

    Risk Review & Onboarding

    Our own Client Acceptance Policy review — PEP and sanctions screening, source-of-wealth assessment — followed by KYC, SOW and SOF documentation preparation.

  4. 04

    Coordination & Delivery

    Banking, legal and accounting coordination; document submission; structured follow-through until the agreed deliverable is complete.

  5. 05

    Ongoing Administration

    For retainer clients: continuous family office administration, scheduled reporting, and an annual renewal review of scope and tier.

A Note on Approvals

We coordinate and prepare. Banks decide.

Our role is to make the bank's decision as fast and as well-informed as possible. The decision to open or maintain an account rests with the bank — and no fee is contingent on the outcome.

Start with a confidential discovery conversation.

Arrange a Confidential Introduction