Ingram Jaén, S.A. (“Ingram Jaén”) is a newly formed consulting firm offering compliance advisory services to financial institutions regarding all anti-money laundering and related rules while concurrently defending financial privacy rights for law-abiding, high net worth clients.

Our consultants are seasoned compliance professionals that have a high level of respect for and conservatively apply applicable regulatory requirements. They also understand that TRUST is paramount for a successful bank-client relationship.

As account opening and bank surveillance procedures become more restrictive and intrusive, customer identification programs for private banking customers are now not dissimilar to background verifications done by executive recruitment firms or stringent loan approval procedures. Ingram Jaén’s client vetting strategies and annual compliance certifications will bring peace of mind to financial institutions while safely increasing their deposits or otherwise positively impacting the bottom line. Prospective new private banking and investment customers worldwide will have the ability to engage in a formal relationship with one of Ingram Jaén's well-established, offshore institutional clients without having to jump on a jet.

With such stressed economies, fragile political regimes and poor investment performance suffered by many in their home countries, it is prudent in this global economy to consider the benefits of offshore accounts having no currency restrictions. Ingram Jaén strives to provide added value by: