Ingram Jaén directly services highly reputable financial institutions worldwide seeking compliance guidance within the subject matter of anti-money laundering and enables them to connect with prospective offshore HNW and UHNW customers by implementing thorough client vetting strategies in accordance with applicable requirements. We have non-exclusive service agreements with financial institutions and do not promote one over another.

Banks, Investment Firms, Insurance Companies
Ingram Jaén offers deposit brokering only to highly reputable institutions. We research the credentials of these institutions as thoroughly as we do the credentials of their prospective offshore customers. Our other compliance advisory services are offered to all types of financial institutions including money services businesses ("MSBs"). Institutions currently under regulatory scrutiny are encouraged to contact us, as we specialize in remedial compliance program strategies.

Prospective Offshore Customers of Financial Institutions
Ingram Jaén indirectly services law-abiding, computer savvy offshore customers by cultivating the relationship between them and our institutional clients. For purposes of our deposit brokering and client vetting services, targeted HNW clients are those with a minimum of $1 Million USD to invest or transfer to financial institutions who engage our services. Targeted UHNW persons are those with a minimum of $10 Million USD to invest or transfer.

All prospective HNW/UHNW customers should conduct their own due diligence on any offshore institution prior to transferring deposits abroad. Consulting a tax adviser or legal professional regarding offshoring assets and how it impacts tax obligations is also highly recommended. Any guidance or opinion provided by Ingram Jaén or any Ingram Jaén consultant is not and should not be treated as legal or tax advice of any kind.