Case Study

A Mediterranean-based bank was looking to make a loan to a Russian UHNWI in his mid-30s who made most of his wealth in the cryptocurrency sector and having a large part of his assets held in cryptocurrency. Our client wanted to validate the Subject’s narrative and better understand the risk associated with the origin of his wealth and his crypto holdings generally.

Our research did, indeed, validate his source of wealth narrative and confirmed that he invested early in crypto assets, benefited from the currencies’ growth, and used his earnings to establish several other successful companies, including those in the crypto sector. Our Crypto Asset Overview corroborated the history of the Subject’s crypto wallets.

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