-organisation of the work process of banking team;

- communications and negotiations with EMIs/PSPs/banks regarding the cooperation, referral agreements, potential clients;

- opening bank corporate bank account and personal account in different EMIs and banks around the world;

-preparation of description of company's services and offers for clients;- opening merchants account for clients;

- communication with clients regarding the services provided by the company and potential solutions for clients;

development of the marketing strategy of the company and sales;- the provision of service of accounting;-

-the provision of white label solutions; - further development of the business strategy of the company and searching of new business partners and clients;

-helping clients with KYC and AML procedures;

- legal consulting.

Main tasks:

• - organization of the work process of legal, finance, and Epayments team;
• - organization of the work of the office;
• - communications and negotiations with EMIs/PSPs/banks regarding the cooperation, referral agreements, potential clients;
• - opening bank corporate bank account and personal account in different EMIs and banks around the world;
• - company formation in the different jurisdictions for clients from IT and high risk;
• - preparation of description of company's services and offers for clients;
• - opening merchants account for clients;
• - communication with clients regarding the services provided by the company and potential solutions for clients;
• - development of the marketing strategy of the company and sales;
• - the provision of service of accounting;
• - the provision of white label solutions;
• - further development of the business strategy of the company and searching of new business partners and clients;
• - legal consulting.

Legal consulting

Communications with embassies and consulates

Registration and establishment of business in different jurisdictions (trade companies which are engage in trade in agriculture, transshipment area, medical and pharmaceutical area ; IT area

Opening banks accounts in different jurisdictions; bank consulting and supporting of the client at the meetings in the banks

International tax planning

International accounting and audit

Tax consulting

Private capital management

Getting cryptocurrency licences, licences for payment systems

Drafting of KYC\AML procedure

Writing of the articles regarding company's activities