Individual approach to applying for and obtaining a variety of specialized licenses required for specific activities in different sectors of the economy. Includes detailed preparation of documentation, advice on compliance with regulatory requirements and support through all stages of the licensing process, aimed at facilitating access to new markets and minimizing legal risks.
Processing (On-Ramp/Off-Ramp, B2B)
Specialized support in setting up and managing payment processing operations for business clients, including crypto-to-fiat and fiat-to-crypto exchanges (On-Ramp/Off-Ramp) and business-to-business transactions (B2B). It aims to optimize payment operations, enhance their security, and ensure regulatory compliance, enabling companies to efficiently manage financial flows and expand their market capabilities
Introductory legal advice in the USA
An initial professional assessment of the client's legal situation to identify potential legal solutions and strategies under U.S. law. The service is aimed to provide clients with a basic understanding of their rights and obligations, and to formalize a plan of further action to protect their interests in the U.S. legal sphere.
Selecting, analyzing and setting up a company for your business in a suitable jurisdiction
A comprehensive approach to selecting the most favorable jurisdiction for company registration, based on the specifics of the client's business and international tax aspects. Detailed analysis of regulatory requirements, tax burden and other key factors in order to optimize business processes and minimize legal risks when establishing and operating a company in the chosen jurisdiction.
Ready-made companies with accounts/licenses for sale and ready-made businesses
A wide selection of pre-registered companies and existing businesses with all necessary bank accounts and licenses to start operations immediately. The service aims to accelerate the market entry process and minimize administrative procedures, providing investors and entrepreneurs with the opportunity to quickly start operating in the chosen industry with full compliance with legal and regulatory requirements.
Legal Consultation for U.S. Visas: EB5, Green Card, Citizenship
Expert analysis and professional advice on obtaining EB5 investment visas, Green Cards, and U.S. citizenship. It is focused on providing clients with detailed information about requirements, procedures, and potential challenges in the immigration process, enabling them to strategically plan their path to permanent residency or citizenship in the U.S.
Assistance in obtaining citizenship
Full legal support in the process of obtaining citizenship through naturalization, investment, marriage or on other bases, in accordance with the laws of the chosen country. The service is aimed to consult on all aspects of immigration law, prepare the necessary documents and support the client at all stages of the process of obtaining citizenship, ensuring legal protection of their rights and interests.
Residence Permit or Permanent Residence
Assistance in obtaining residence permit or permanent residence.
IT Project Outsourcing from a Legal Perspective
The service provides comprehensive legal support for IT outsourcing projects, including contract development, intellectual property protection and data compliance advice, and regulatory guidance in line with international standards. Aimed at ensuring legality and efficiency in external collaborations in the information technology sector, it minimizes legal risks and protects the rights and interests of the client
KYC/KYB Checks and Detailed reporting for Individuals and Businesses
Comprehensive KYC compliance checks for individuals and KYB assessments for legal entities, including financial history, reputation analysis, and other key aspects. Aimed at minimizing risks associated with money laundering and terrorism financing, this service provides companies and individuals with a detailed report to support informed decision-making in selecting partners and clients
Assistance in creating documents for fundraising. Conducting special
transactions (connecting investors and investment seekers)
Legal support and execution of all necessary documents for fundraising of your project. Full legal support of the investment process. Effective connection of investors with projects and enterprises seeking funding to ensure legal security and optimize the terms of transactions for both sides.
Comprehensive support in the process of creation and registration of investment funds, including mutual funds, pension funds, hedge funds and other types of investment structures. Developing a legally effective fund structure, ensuring compliance of all operations with regulatory requirements and regulations, as well as providing support in asset management and investment attraction, guaranteeing the legality and transparency of the fund's operation.
Patents, trademarks/signs
Professional support in registration and protection of intellectual property, including patents for inventions, utility models, industrial designs, as well as registration of trademarks and marks. Aimed at ensuring legal protection of innovations and commercial identity of products and services, preventing misuse and strengthening the market position of clients through legal protection of their intellectual assets.