Our Commitment

The world is full of surprises.
But your clients shouldn’t be.

Whether they are lawyers, accountants, project managers, compliance officers, broker dealers or real estate agents, professionals from the business immigration industry need partners who understand the world they live in. Their clients come from all around the globe, from different industries, from different realities.

And yet immigration professionals today are required to know their clients on a deeper level than ever before, as they face increasing pressure to have solid, independent risk and reputation management programs.

Our partners don’t like surprises.

Our Services

How we can help you

MFBT Capital offers a wide variety of tailored, cost-effective solutions for the business immigration industry:

Identity Verification Screenings

“Know your client” and third-party risk screening evaluations

Identity Verification Screenings

Compliance and Risk Management Analysis

Identifying which cases need further scrutiny

Compliance and Risk Management Analysis

Validation of Assets and Sources of Funds

In-depth profile analysis tailored to our clients’ needs

Validation of Assets and Sources of Funds
OUR OFFERING

Why choose MFBT Capital?

Accountants

Accountants

Lawyers

Lawyers

Analysts

Analysts

Our team is composed of experienced accountants, lawyers and analysts who come from the business immigration industry. Trained in this niche market, we analyse client profiles bearing in mind the particular needs of our partners, as well as the various immigration programs in which they operate.

Our processes reduce the room for vulnerability and exposure within your organisation by providing tailored and thorough analysis reports on client profiles. We give you the tools and independent third-party assessments you need to make enlightened decisions about current or prospective immigrant clients, as well as to manage your business in accordance with your compliance obligations.

CONTACT US

Interested in learning more about our services?

Please contact us and a member of our team will get in touch with you shortly.