Client Acceptance Policy
Serious, documentable clients only
DriehuisGroup is selective by design. Bulgaria-side work becomes expensive and disorderly when scope is unclear, providers are unmanaged, or the client is not ready to document the real situation. This page explains the fit standards used before work begins.
Good fit
- Serious private clients and foreign-owned companies
- Clients who accept written scope and prepaid engagement
- Clients who can document identity, ownership, and funds
- Clients who want structure, continuity, and reporting
- Advisers referring legitimate institutional-quality files
Bad fit
- Free exploratory work requests
- Clients seeking guaranteed outcomes
- Clients hiding source of funds or beneficial ownership
- Requests involving false residence, false documents, or tax evasion
- Clients expecting unlimited access for a low monthly fee
Why the filtering is strict
Institutional Risk
Banks and authorities care about the full picture
Weak documentation, inconsistent ownership logic, and poor sequencing create unnecessary institutional friction.
Provider Risk
Underscoped mandates usually become chaos
When nobody owns the full file, providers blame each other and the client loses visibility.
Capacity
Retained work requires serious commitment
Monthly desks and implementation mandates reserve real capacity, so the entry standard must remain high.