Business & Consulting

Relotip

Founder and editor

I help relocators facing bank account blocks. I run an information website on the subject. In complex cases, I work with professional lawyers.

Online

Languages: English, Russian, Spanish, French, German, сербский

Who we help and how

People come to me when a bank has blocked their account, restricted transactions, or requested documents on the origin of funds. I help work out the reasons behind the problem, find a specialist lawyer in the right country, and arrange professional help.

How the work goes

First, you describe your situation through the form on the website: which country the account is in, which bank, and what restrictions have come up. I review the request and pass it on to a specialist lawyer if they're a good fit for your case. With your agreement, the lawyer then contacts you, clarifies the details, and explains the possible courses of action.

Why trust us

Relotip is a specialised information project for expats facing bank account blocks, KYC/AML checks, and requests about the origin of funds. We publish practical materials to help people understand the reasons behind banking restrictions and the possible ways to resolve the problem. When legal help is needed, we help find a specialist in the relevant country and pass on the request only with the client's consent. We're upfront about our role and don't promise a guaranteed outcome.

Services & prices

Help with a blocked bank account abroad

For relocators whose bank account has been blocked, whose transactions have been restricted, or from whom the bank has requested documents on the origin of funds. · online · 1-2 weeks

An understanding of the possible reasons for the block, information on next steps, and, if needed, a contact for a lawyer in the right country to assess the situation and look for a lawful solution. Relotip does not provide legal services, does not represent clients before banks, and does not guarantee that restrictions will be lifted.

on request