RHONE ADVISORY GROUP is your professional services provider for IT, Technology and Corporate Services. We deliver our services to partners and clients in more than 50 countries on four continents. Our clients are Import / Export companies, Free Zone institutions, Financial Services Provider and even start-up entrepreneurs who love to discover new horizons. The magic word is AUTOMATISM. This is where we are experts. In German, English and Spanish we consult.
We also offer cross border consulting and references on connecting with the right prosperous lawyers and attorneys with a streamlined, efficient approach to a multitude of disciplines, including, without limitation, corporate, onshore and offshore licensing, banking and compliance. Professionals in advanced and traditional high-risk industries trust us to create long- term, global, legal and compliance solutions.
Dedicated to Software, Data Verification Tools for financial services provider and corporate setups - with RHONE ADVISORY you get everything under one roof.
Our team of IT, corporate and sales experts will have the answers to all your questions - guaranteed.
According to our AML / CFT Compliance Program, v.01/2021, Sect. 10, paragraph 4a, 4e, 4f, 5b and also in regards to the international prevention rules to combat Money Laundering and Terrorism Financing we are regretting for not being able to onboard customers / applicants from the following jurisdictions (citizens and/or corporate entities): Moldova, Iran, Iraq, Syria, Libya, Yemen, Afghanistan, Albania, Bangladesh, India, Pakistan, Kosovo, Serbia, Bosnia and Herzegovina, Nauru, Somalia, North Korea, Northern Cyprus, People's Republic of China, Russian Federation, Chechnya, Belarus, Ukraine, Rumania, Venezuela, Cuba, Kosovo, Turkmenistan, Uzbekistan and Territories of Russia occupied in violation of international law (Crimea, Abkhazia, Nagorno-Karabakh, South Ossetia, Donetsk/Luhansk, Transnistria). Requests and Inquiries sent from one of those countries mentioned above will remain unanswered. The same applies to applicants with citizenships of one of those countries above mentioned, even if residing abroad in a not restricted country. Our policies for prohibited access to our services also include worldwide Political Exposed Persons or third parties acting on behalf of them.