Legal support in establishing
and developing a business

To discuss a project
Establishing and developing
a business

Helping to handle matters of any degree of complexity, analyzing various situations in detail, explaining things in layman’s language and proposing possible solutions

Blockchain
01

Advice and assistance in obtaining licenses for trade and storage of cryptocurrencies

02

Consultations and preparation of a full set of legal documents for registration and support of a cryptocurrency company

03

Assistance in opening bank accounts, accounts in payment systems and on cryptocurrency exchanges

04

Compliance audit of sites related to cryptocurrency

FinTech
01

Consultations and assistance in obtaining licenses for financial institutions and payment systems

02

Help in opening bank accounts

03

Advice and assistance in opening segregated accounts (safeguarding accounts)

04

Assistance in issuing virtual IBAN

E-commerce & Retail
01

Help in choosing the best countries for company registration

02

Opening accounts in banks and payment systems

03

Card Processing Connection

04

Compliance site audit and assistance in the preparation of legal documents

05

Assistance in the preparation of commercial documents

Gambling
01

Advice and assistance in obtaining licenses in the EU and beyond

02

Assistance in the creation and maintenance of local offices and staff

03

Opening accounts in banks and payment systems

04

Card Processing Connection

Dating
01

Assistance in choosing an optimal country for registration of your company

02

Opening bank and payment system accountsf

03

Setting up card processing

04

Compliance audit of websites and assistance in preparing legal documents

IT
01

Assistance in choosing an optimal country for registration of your company

02

Opening bank and payment system accounts

03

Setting up card processing

04

Compliance audit of websites and assistance in preparing legal documents

Digital
01

Assistance in choosing an optimal country for registration of your company

02

Opening bank and payment system accounts

03

Setting up card processing

04

Compliance audit of websites and assistance in preparing legal documents

Affiliate marketing
01

Assistance in choosing an optimal country for registration of your company

02

Opening bank and payment system accounts

03

Setting up card processing

04

Compliance audit of websites and assistance in preparing legal documents

Forex & Investments
01

Advice and assistance in obtaining licenses in the EU and beyond

02

Assistance in the creation and maintenance of local offices and staff

03

Opening accounts in banks and payment systems

04

Card Processing Connection

05

Assistance in the preparation of legal documents

International Trade
01

Assistance in choosing an optimal country for registration of your company

02

Opening bank and payment system accounts

03

Assistance in preparing commercial documents

Legal support in daily activity

Preparing, reviewing and proofreading legal documents for day-to-day operations of your business, helping with legal solutions for your current objectives

01
Commercial Contracts
02
Legal opinion
03
Shareholders’ agreement
04
Service agreements
05
User agreements
06
Nondisclosure agreements
07
Public offer agreement
08
Cookies Policy
09
Privacy Policy
10
Terms and conditions
11
AML and KYC policies
12
GDPR compliance
13
Memorandums
14
Whitepaper

We will help prepare correct legal documents concerning all aspects of your company’s day-to-day activity

We work in most jurisdictions of the world and have partners in many countries, and therefore, we are able to offer a wide range of solutions

Free initial consultation on legal aspects of daily business activity
To discuss a project
Opening and providing legal assistance with maintaining a merchant account

Opening merchant accounts and helping correctly prepare documents required to open an account

01
Preparing documents required to open a merchant account
02
Opening a merchant account
03
Compliance audit of merchant’s website

Objectively assessing merchant’s chances to set up card processing. Helping select a suitable payment system for your business. Advising on what you need to get an account with the optimal fee schedule

We work in most jurisdictions of the world and have partners in many countries, and therefore, we are able to offer a wide range of solutions

Opening and providing legal assistance with maintaining a merchant account
To discuss a project
Qualification
and business experience
12

years

Finance
and Banking
5

years

Corporate law, international legal and business consulting
5

years

Insurance
5

years

Payment Systems and international transactions
100+
Companies
registered
200+
Bank accounts
opened
50+
Successful cases of resolving problems with banks, exchanges and tax authorities
>10M

EUR

Returned to clients or saved with our help
Let's discuss ‍your project
Name
Phone
Email
Your message
Отправить
Thank you for your message!

We will contact you soon and give a detailed answer

Oops! Something went wrong while submitting the form