Financial and Compliance Consultancy・Denmark
Financial matters require the right approach
We can help you plan a legitimate and properly documented route for your funds from Ukraine to Denmark and other EU countries.
KodeX helps private individuals and entrepreneurs to organise their financial records, document the origin of their assets and prepare for banking and financial compliance requirements.
Financial and Compliance Consultancy・Denmark
Financial matters require the right approach
We can help you plan a legitimate and properly documented route for your funds from Ukraine to Denmark and other EU countries.
KodeX helps private individuals and entrepreneurs to organise their financial records, document the origin of their assets and prepare for banking and financial compliance requirements.
Financial and Compliance Consultancy・Denmark
Financial matters require the right approach
We can help you plan a legitimate and properly documented route for your funds from Ukraine to Denmark and other EU countries.
KodeX helps private individuals and entrepreneurs to organise their financial records, document the origin of their assets and prepare for banking and financial compliance requirements.
A Danish company
A Danish company
A Danish company
KYC/AML Compliance
KYC/AML Compliance
KYC/AML Compliance
One-to-one personalised support
One-to-one personalised support
One-to-one personalised support
KYC / AML
Preparing for financial compliance
KYC / AML
Preparing for financial compliance
KYC / AML
Preparing for financial compliance
KYC / AML
Preparing for financial compliance
Source of Funds
Documenting the source of funds
Source of Funds
Documenting the source of funds
Source of Funds
Documenting the source of funds
Source of Funds
Documenting the source of funds
100%Source of Wealth
Asset origin structuring
100%Source of Wealth
Asset origin structuring
100%Source of Wealth
Asset origin structuring
100%Source of Wealth
Asset origin structuring
GDPR
Confidential handling of information.
GDPR
Confidential handling of information.
GDPR
Confidential handling of information.
GDPR
Confidential handling of information.
About KodeX
We make complex things easy to understand
KodeX Financial Solutions is a Danish consultancy specialising in financial compliance and asset documentation.
We help clients to structure their financial information correctly, prepare the necessary documents and present their financial case professionally.
About KodeX
We make complex things easy to understand
KodeX Financial Solutions is a Danish consultancy specialising in financial compliance and asset documentation.
We help clients to structure their financial information correctly, prepare the necessary documents and present their financial case professionally.
About KodeX
We make complex things easy to understand
KodeX Financial Solutions is a Danish consultancy specialising in financial compliance and asset documentation.
We help clients to structure their financial information correctly, prepare the necessary documents and present their financial case professionally.
A personalised approach
Source of Funds / Source of Wealth
KYC / AML readiness
Working with traditional and digital assets
Confidentiality
Support in Ukrainian and English
Compliance
KYC / AML
Source of Funds
Source of Wealth
Digital Assets
Banking
Documentation
Compliance
KYC / AML
Source of Funds
Source of Wealth
Digital Assets
Banking
Documentation
Compliance
KYC / AML
Source of Funds
Source of Wealth
Digital Assets
Banking
Documentation
Services
Solutions for your financial situation
A comprehensive approach to documents, assets and financial compliance.
Services
Solutions for your financial situation
A comprehensive approach to documents, assets and financial compliance.
Services
Solutions for your financial situation
A comprehensive approach to documents, assets and financial compliance.
Services
Solutions for your financial situation
A comprehensive approach to documents, assets and financial compliance.
Financial advice
We analyse your situation, your objectives, your asset structure and the documents you have provided.
Financial advice
We analyse your situation, your objectives, your asset structure and the documents you have provided.
Financial advice
We analyse your situation, your objectives, your asset structure and the documents you have provided.
Financial advice
We analyse your situation, your objectives, your asset structure and the documents you have provided.
Source of Funds
We help you provide documentary evidence to explain the source of funds and the related transactions.
Source of Funds
We help you provide documentary evidence to explain the source of funds and the related transactions.
Source of Funds
We help you provide documentary evidence to explain the source of funds and the related transactions.
Source of Funds
We help you provide documentary evidence to explain the source of funds and the related transactions.
Source of Wealth
Let’s outline the history of capital formation and the verification of the origin of assets.
Source of Wealth
Let’s outline the history of capital formation and the verification of the origin of assets.
Source of Wealth
Let’s outline the history of capital formation and the verification of the origin of assets.
Source of Wealth
Let’s outline the history of capital formation and the verification of the origin of assets.
KYC / AML
We help you prepare the information and documents required for financial compliance.
KYC / AML
We help you prepare the information and documents required for financial compliance.
KYC / AML
We help you prepare the information and documents required for financial compliance.
KYC / AML
We help you prepare the information and documents required for financial compliance.
Banking support
We help you prepare a financial case for dealing with banks and financial institutions.
Banking support
We help you prepare a financial case for dealing with banks and financial institutions.
Banking support
We help you prepare a financial case for dealing with banks and financial institutions.
Banking support
We help you prepare a financial case for dealing with banks and financial institutions.
Digital assets
We help to document the provenance of digital assets and the history of related transactions.
Digital assets
We help to document the provenance of digital assets and the history of related transactions.
Digital assets
We help to document the provenance of digital assets and the history of related transactions.
Digital assets
We help to document the provenance of digital assets and the history of related transactions.
International financial case studies
We help to organise and document financial cases relating to the transfer of equity capital between Ukraine, Denmark and other EU countries.
International financial case studies
We help to organise and document financial cases relating to the transfer of equity capital between Ukraine, Denmark and other EU countries.
International financial case studies
We help to organise and document financial cases relating to the transfer of equity capital between Ukraine, Denmark and other EU countries.
International financial case studies
We help to organise and document financial cases relating to the transfer of equity capital between Ukraine, Denmark and other EU countries.
Tailor-made solutions
Every situation is different. We analyse each case and determine the best approach.
Tailor-made solutions
Every situation is different. We analyse each case and determine the best approach.
Tailor-made solutions
Every situation is different. We analyse each case and determine the best approach.
Tailor-made solutions
Every situation is different. We analyse each case and determine the best approach.
The process
Simple. Clear. Confidential.
A clear path from the initial contact to a fully prepared financial case.
The process
Simple. Clear. Confidential.
A clear path from the initial contact to a fully prepared financial case.
The process
Simple. Clear. Confidential.
A clear path from the initial contact to a fully prepared financial case.
01
—
Consultation
Initial consultation
Analysis of the situation, assets and objectives. We define the strategy and documentation.
01
—
Consultation
Initial consultation
Analysis of the situation, assets and objectives. We define the strategy and documentation.
01
—
Consultation
Initial consultation
Analysis of the situation, assets and objectives. We define the strategy and documentation.
01
—
Consultation
Initial consultation
Analysis of the situation, assets and objectives. We define the strategy and documentation.
02
—
Analysis
Collection and verification of documents
Proof of income, proof of ownership, identification documents.
02
—
Analysis
Collection and verification of documents
Proof of income, proof of ownership, identification documents.
02
—
Analysis
Collection and verification of documents
Proof of income, proof of ownership, identification documents.
02
—
Analysis
Collection and verification of documents
Proof of income, proof of ownership, identification documents.
03
—
Structuring
Preparation of the documentation package
We organise and check the set of documents in accordance with the requirements of banks and financial institutions.
03
—
Structuring
Preparation of the documentation package
We organise and check the set of documents in accordance with the requirements of banks and financial institutions.
03
—
Structuring
Preparation of the documentation package
We organise and check the set of documents in accordance with the requirements of banks and financial institutions.
03
—
Structuring
Preparation of the documentation package
We organise and check the set of documents in accordance with the requirements of banks and financial institutions.
04
—
Documentation
Preparing for KYC/AML checks
We prepare documents, explanations and responses to any enquiries from financial institutions or banks.
04
—
Documentation
Preparing for KYC/AML checks
We prepare documents, explanations and responses to any enquiries from financial institutions or banks.
04
—
Documentation
Preparing for KYC/AML checks
We prepare documents, explanations and responses to any enquiries from financial institutions or banks.
04
—
Documentation
Preparing for KYC/AML checks
We prepare documents, explanations and responses to any enquiries from financial institutions or banks.
05
—
Compliance with requirements
Support with communications with the bank
We help you prepare and present a financial case professionally as part of the compliance process.
05
—
Compliance with requirements
Support with communications with the bank
We help you prepare and present a financial case professionally as part of the compliance process.
05
—
Compliance with requirements
Support with communications with the bank
We help you prepare and present a financial case professionally as part of the compliance process.
05
—
Compliance with requirements
Support with communications with the bank
We help you prepare and present a financial case professionally as part of the compliance process.
06
—
Support
Support until the case is completed
We help you complete the final stage of the compliance process and prepare to open an account, transfer your own funds, or credit them to your balance.
06
—
Support
Support until the case is completed
We help you complete the final stage of the compliance process and prepare to open an account, transfer your own funds, or credit them to your balance.
06
—
Support
Support until the case is completed
We help you complete the final stage of the compliance process and prepare to open an account, transfer your own funds, or credit them to your balance.
06
—
Support
Support until the case is completed
We help you complete the final stage of the compliance process and prepare to open an account, transfer your own funds, or credit them to your balance.
Why Kodex?
A well-prepared case study makes a difference
Financial institutions do not merely assess the amount of funds. It is important to clearly explain their origin, history and economic rationale.
KodeX helps to ensure that this information is structured and professionally presented.
Why Kodex?
A well-prepared case study makes a difference
Financial institutions do not merely assess the amount of funds. It is important to clearly explain their origin, history and economic rationale.
KodeX helps to ensure that this information is structured and professionally presented.
A personalised approach to each client
A practical approach
Clear communication
Dealing with complex financial cases
Traditional and digital assets
Confidentiality
Transparent terms of cooperation
"We help turn a complex financial story into a clear and well-structured case study"
— KodeX Financial Solutions
"We help turn a complex financial story into a clear and well-structured case study"
— KodeX Financial Solutions
"We help turn a complex financial story into a clear and well-structured case study"
— KodeX Financial Solutions
"We help turn a complex financial story into a clear and well-structured case study"
— KodeX Financial Solutions
Who is it for?
We work with documented assets
Who is it for?
We work with documented assets
🏠
Property owners
You have sold a flat or a house and want to transfer the funds to Denmark legally.
🏠
Property owners
You have sold a flat or a house and want to transfer the funds to Denmark legally.
🏠
Property owners
You have sold a flat or a house and want to transfer the funds to Denmark legally.
🏠
Property owners
You have sold a flat or a house and want to transfer the funds to Denmark legally.
💼
Entrepreneurs and businesspeople
Do you have official dividends or business profits, along with supporting documents?
💼
Entrepreneurs and businesspeople
Do you have official dividends or business profits, along with supporting documents?
💼
Entrepreneurs and businesspeople
Do you have official dividends or business profits, along with supporting documents?
💼
Entrepreneurs and businesspeople
Do you have official dividends or business profits, along with supporting documents?
📜
Heirs
You have received an inheritance — whether money or property — and wish to dispose of it in accordance with the law.
📜
Heirs
You have received an inheritance — whether money or property — and wish to dispose of it in accordance with the law.
📜
Heirs
You have received an inheritance — whether money or property — and wish to dispose of it in accordance with the law.
📜
Heirs
You have received an inheritance — whether money or property — and wish to dispose of it in accordance with the law.
💰
Savings
Accumulated capital of verifiable origin.
💰
Savings
Accumulated capital of verifiable origin.
💰
Savings
Accumulated capital of verifiable origin.
💰
Savings
Accumulated capital of verifiable origin.
📈
Investments
Assets and income relating to investment activities.
📈
Investments
Assets and income relating to investment activities.
📈
Investments
Assets and income relating to investment activities.
📈
Investments
Assets and income relating to investment activities.
₿
Digital assets
Cryptocurrencies and other digital assets with a documented history of origin.
₿
Digital assets
Cryptocurrencies and other digital assets with a documented history of origin.
₿
Digital assets
Cryptocurrencies and other digital assets with a documented history of origin.
₿
Digital assets
Cryptocurrencies and other digital assets with a documented history of origin.
Compliance & Confidentiality
Privacy matters
Financial documents contain sensitive information, which is why we pay particular attention to confidentiality and the handling of personal data.
Compliance & Confidentiality
Privacy matters
Financial documents contain sensitive information, which is why we pay particular attention to confidentiality and the handling of personal data.
Confidential communication
Structured document management
Minimising the information required
A personalised approach to each case
Operating in accordance with the applicable data protection regulations
Confidential
Confidential
Compliance Focused
Compliance Focused
GDPR Aware
GDPR Aware
Founder
Oleksandr Kodenets
Founder & CEO・KodeX Financial Solutions
Over 8 years’ practical experience in the field of international finance and digital assets. Specialised training in AML/KYC, including the ACAMS AML Foundations course and European AML programmes. Personally oversees KodeX’s key client accounts.
Founder
Oleksandr Kodenets
Founder & CEO・KodeX Financial Solutions
Over 8 years’ practical experience in the field of international finance and digital assets. Specialised training in AML/KYC, including the ACAMS AML Foundations course and European AML programmes. Personally oversees KodeX’s key client accounts.
1:1
A personalised approach
AML / KYC
Specialist training
Denmark
A Danish company
Founder-Led
Personal supervision
Questions and Answers
Frequently Asked Questions
Book a place
Can’t find the answer to your question?
Tell us about your situation — we’ll draw up a personalised action plan.
Book a place
Can’t find the answer to your question?
Tell us about your situation — we’ll draw up a personalised action plan.
Book a place
Can’t find the answer to your question?
Tell us about your situation — we’ll draw up a personalised action plan.
Book a place
Can’t find the answer to your question?
Tell us about your situation — we’ll draw up a personalised action plan.
Contact
Get in touch with us
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33.645 39.123 33.971 37.698 35.621 C 36.048 37.496 34.323 38.395 32.373 38.395 C 30.823 38.395 30.023 37.971 29.773 37.045 C 29.523 36.046 29.923 35.421 32.623 32.595 C 35.473 29.571 41.398 25.121 43.198 24.621 Z M 64.148 24.196 C 64.272 24.246 65.122 26.071 66.022 28.271 C 68.022 33.145 70.372 39.096 70.372 39.296 C 70.372 39.396 64.222 42.396 63.972 42.396 C 63.897 42.396 63.797 42.246 63.722 42.071 C 63.672 41.896 62.347 38.495 60.772 34.521 C 59.222 30.521 57.998 27.171 58.073 27.046 C 58.249 26.746 63.844 24.098 64.147 24.196 Z M 15.398 23.846 C 15.722 23.871 17.298 24.546 18.898 25.296 L 21.798 26.696 L 18.772 34.546 C 17.098 38.844 15.649 42.393 15.498 42.371 C 15.373 42.371 13.823 41.746 12.048 40.971 C 9.223 39.696 8.898 39.496 9.022 39.046 C 9.097 38.746 10.448 35.196 11.998 31.146 C 14.647 24.248 14.872 23.771 15.398 23.846 Z" fill="url(%23L59jNGYdj-948030176-linear-gradient)" height="79.11038923238976px" id="L59jNGYdj" transform="translate(1 0)" 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A Danish consultancy specialising in financial compliance and asset management for Ukrainians.
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Get in touch with us
A Danish consultancy specialising in financial compliance and asset management for Ukrainians.
Contact
Get in touch with us
A Danish consultancy specialising in financial compliance and asset management for Ukrainians.
Contact
Get in touch with us
A Danish consultancy specialising in financial compliance and asset management for Ukrainians.
KodeX Financial Solutions provides advisory, administrative and document preparation services. KodeX does not receive, hold, exchange or transfer clients’ funds or crypto-assets, nor does it provide banking, payment, investment or legal services. Any decisions made by banks, financial institutions or other third parties are made by those parties independently. KodeX does not guarantee the opening of an account, the completion of transactions, KYC/AML approval or acceptance by any financial institution. The information provided by KodeX does not constitute legal, tax or investment advice.
Kodex Aps.
All rights reserved
KodeX Financial Solutions provides advisory, administrative and document preparation services. KodeX does not receive, hold, exchange or transfer clients’ funds or crypto-assets, nor does it provide banking, payment, investment or legal services. Any decisions made by banks, financial institutions or other third parties are made by those parties independently. KodeX does not guarantee the opening of an account, the completion of transactions, KYC/AML approval or acceptance by any financial institution. The information provided by KodeX does not constitute legal, tax or investment advice.
Kodex Aps.
All rights reserved
KodeX Financial Solutions provides advisory, administrative and document preparation services. KodeX does not receive, hold, exchange or transfer clients’ funds or crypto-assets, nor does it provide banking, payment, investment or legal services. Any decisions made by banks, financial institutions or other third parties are made by those parties independently. KodeX does not guarantee the opening of an account, the completion of transactions, KYC/AML approval or acceptance by any financial institution. The information provided by KodeX does not constitute legal, tax or investment advice.
Kodex Aps.
All rights reserved
KodeX Financial Solutions provides advisory, administrative and document preparation services. KodeX does not receive, hold, exchange or transfer clients’ funds or crypto-assets, nor does it provide banking, payment, investment or legal services. Any decisions made by banks, financial institutions or other third parties are made by those parties independently. KodeX does not guarantee the opening of an account, the completion of transactions, KYC/AML approval or acceptance by any financial institution. The information provided by KodeX does not constitute legal, tax or investment advice.
Kodex Aps.
All rights reserved