Kiev, Upper Shaft, 15, 606
tel. +38(067) 10 13 668
Legal support of registration and licensing of financial companies, credit organizations (microcredit, online), pawnshops (registration of pawnshops), registration of leasing companies and obtaining a license for financial leasing. Consulting on the organization of currency exchange activities (cash currency exchange license), registration of currency exchange offices and the like. Informing about the compliance with the legislation of the ownership structure of the financial institution, compliance of the head, chief accountant with the qualification requirements