{"id":171,"date":"2025-09-07T08:58:42","date_gmt":"2025-09-07T08:58:42","guid":{"rendered":"https:\/\/nahumltd.com\/?page_id=171"},"modified":"2025-09-07T09:09:05","modified_gmt":"2025-09-07T09:09:05","slug":"onboarding-process","status":"publish","type":"page","link":"https:\/\/nahumltd.com\/?page_id=171","title":{"rendered":"Onboarding Process"},"content":{"rendered":"\n

Thank you for your interest in our family office services. Our onboarding process is designed to be as precise and thorough as a scientific protocol<\/strong>, ensuring a robust foundation for our partnership and the security of your assets. It is a systematic approach<\/strong> that not only guarantees legal compliance<\/strong> but also allows us to build a tailored and comprehensive strategy<\/strong> that perfectly aligns with your financial and personal objectives.<\/p>\n\n\n\n

\n\n\n\n

Phase 1: Initial Contact and Relationship Building<\/strong><\/h4>\n\n\n\n
    \n
  • From the outset, you will be assigned a dedicated relationship manager<\/strong> who will guide you through every step of the onboarding process.<\/li>\n\n\n\n
  • This individual will be your primary point of contact<\/strong>, ensuring confidentiality and continuous dialogue<\/strong>.<\/li>\n\n\n\n
  • Our one-on-one approach<\/strong> allows us to establish the trust<\/strong> that is essential in this business, given the sensitive nature<\/strong> of the information involved.<\/li>\n<\/ul>\n\n\n\n
    \n\n\n\n

    Phase 2: Engagement and Comprehensive Client Due Diligence (CDD)<\/strong><\/h4>\n\n\n\n

    Following our initial consultation, we formalize the relationship and proceed with detailed analysis.<\/p>\n\n\n\n

      \n
    • Engagement Letter<\/strong> \u2013 Outlines the scope of advisory services, fee structure, and confidentiality agreements.<\/li>\n\n\n\n
    • Know Your Client (KYC) Process<\/strong> \u2013 The core of onboarding and AML compliance, requiring detailed Customer Due Diligence (CDD)<\/strong>.<\/li>\n\n\n\n
    • Identification of Structures<\/strong> \u2013 Verification of client identity, family members, corporate, and asset structures.<\/li>\n\n\n\n
    • Identification of Ultimate Beneficial Owner (UBO)<\/strong> \u2013 Identifying individuals who ultimately own or control more than 25% of capital or voting rights.<\/li>\n\n\n\n
    • Family Structure and Intentions<\/strong> \u2013 Understanding your family dynamics, succession planning, inclusion of the Last Will<\/strong>, and long-term wealth management goals.<\/li>\n\n\n\n
    • Global Compliance Network<\/strong> \u2013 Our worldwide due diligence network ensures compliance with U.S. (e.g., OFAC<\/strong>) and European frameworks (e.g., UK Treasury<\/strong>), covering sanctions, regulatory risks, and asset origin verification.<\/li>\n<\/ul>\n\n\n\n
      \n\n\n\n

      Phase 3: Mandate Definition and Finalization<\/strong><\/h4>\n\n\n\n
        \n
      • Once due diligence is completed, we formalize the relationship.<\/li>\n\n\n\n
      • Together, we define the services and scope<\/strong> of collaboration in a comprehensive mandate agreement<\/strong>.<\/li>\n\n\n\n
      • All contracts and authorizations<\/strong> are signed by the authorized individuals.<\/li>\n<\/ul>\n\n\n\n
        \n\n\n\n

        Phase 4: Ongoing Monitoring and Support<\/strong><\/h4>\n\n\n\n
          \n
        • Due diligence is a continuous process<\/strong> throughout the business relationship.<\/li>\n\n\n\n
        • We conduct regular reviews<\/strong> and transaction monitoring<\/strong> to detect suspicious activity.<\/li>\n\n\n\n
        • Your dedicated relationship manager<\/strong> remains in close contact to adapt to your evolving needs.<\/li>\n<\/ul>\n\n\n\n
          \n\n\n\n

          Timeframe and Experience-Based Projections<\/strong><\/h3>\n\n\n\n
            \n
          • Simple Structures<\/strong> \u2013 typically 2 to 4 weeks<\/strong>.<\/li>\n\n\n\n
          • Complex Structures<\/strong> \u2013 may require 4 to 12 weeks or longer<\/strong>.<\/li>\n<\/ul>\n\n\n\n

            The majority of this timeframe is dedicated to thorough due diligence<\/strong> and gaining a comprehensive understanding of your family\u2019s needs<\/strong>. Prompt provision of documents will accelerate the process. We are committed to transparency<\/strong> and will keep you informed at every stage.<\/p>\n\n\n\n

            <\/p>\n","protected":false},"excerpt":{"rendered":"

            Thank you for your interest in our family office services. Our onboarding process is designed […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"passster_activate_protection":false,"passster_protect_child_pages":"","passster_protection_type":"password","passster_password":"","passster_activate_overwrite_defaults":"","passster_headline":"","passster_instruction":"","passster_placeholder":"","passster_button":"","passster_id":"","passster_activate_misc_settings":"","passster_redirect_url":"","passster_hide":"no","passster_area_shortcode":"","footnotes":""},"class_list":["post-171","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/nahumltd.com\/index.php?rest_route=\/wp\/v2\/pages\/171","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nahumltd.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/nahumltd.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/nahumltd.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nahumltd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=171"}],"version-history":[{"count":1,"href":"https:\/\/nahumltd.com\/index.php?rest_route=\/wp\/v2\/pages\/171\/revisions"}],"predecessor-version":[{"id":172,"href":"https:\/\/nahumltd.com\/index.php?rest_route=\/wp\/v2\/pages\/171\/revisions\/172"}],"wp:attachment":[{"href":"https:\/\/nahumltd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=171"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}