Moving capital across borders is increasingly complex. LCE LLC manages the full process — documentation, correspondent banking relationships, AML/KYC compliance, and regulatory filings — ensuring your transfers execute cleanly and on schedule. Advisory from Miami, FL and Geneva, Switzerland.
Managed execution of international wires with full documentation, timing coordination, and correspondent bank relationships.
Complete anti-money laundering and know-your-customer documentation packages accepted by banks and financial institutions worldwide.
Access to our global network of correspondent banking relationships, enabling transfers through jurisdictions with limited direct access.
FBAR, FATCA, and cross-border regulatory declarations handled accurately and on schedule.
USD, EUR, CHF, GBP, AED, and emerging market currency settlements managed through vetted financial partners.
LCE LLC provides expert cross-border fund transfer advisory from Miami, Florida and Geneva, Switzerland. We manage the full compliance and execution pipeline for international wire transfers — including AML/KYC documentation, correspondent banking introductions, and regulatory filings for FBAR and FATCA obligations.
Our Geneva office serves European, Swiss, and francophone clients requiring compliant cross-border capital movement between Europe, the Americas, the Gulf, and Asia. All mandates are handled with complete confidentiality and in compliance with applicable FINMA, FinCEN, and international AML standards.
Miami and Geneva teams ready for your mandate.