Professional referral mode
Keep your client relationship. Route the Canada ↔ Ukraine workstream.

Use the Router if useful, or go straight to the referral form. The first message will identify your role/firm and preserve the source route.

You came from
Source of Wealth File

Organize the broader evidence explaining how overall wealth was accumulated when a Canadian financial institution asks for more than a single transaction trail.

Open route again ↗
Case Router · 5 questions

Which cross-border part needs a route?

Answer five practical questions to map the workstream before referral. This does not change your client relationship or turn the selected route into a legal conclusion.

Question 1 / 5

What is closest to what you need to get done?

Professional referral

Define the workstream.
Keep the relationship boundary clear.

Tell us your role, what your client needs on the Canada ↔ Ukraine side, what you want returned to you, and any deadline. Do not send a client document archive before the route is clear.

Source route attached:Source of Wealth File
Confidential first contact · no sensitive originals required

Canada ↔ Ukraine coordination. Regulated legal, notarial, tax or banking work is handled by the appropriately authorized provider where required.