Banking law and international settlements

With each year, the opening of bank accounts for IT companies and high-risk business (gambling, dating, crypto-mining, etc.) is becoming progressively difficult. However, it is quite possible.

No company is capable of proper activity without a bank account or without a payment system

VigoLex team will eagerly provide consultation of picking optimal banking and payment services and will ensure opening of accounts both in Ukraine and abroad. VigoLex lawyers have years of experience and acquainted with classic and online financial institutions in various countries (Switzerland, Cyprus, Great Britain, Spain, Andorra, Latvia, Lithuania, Bulgaria, Georgia, etc.). VigoLex specialists shall also render assistance with the process of completing all client compliance procedures (KYC, AML).

Moreover, VigoLex specialists work with modern payment systems (Epayments, Paysera, LeoPay, myPOS, Bilderlings, CardPay, PayPal, Neteller, Skrill, Payoneer, etc.), which can become a fully-fledged alternative to a classic bank account or a valuable supplement to it in terms of acquiring services and issuing payment cards .

Additionally, the service of crypto-accounts maintenance (Bitcoin, Bitcoin Cash, Dash, EOS, Ethereum, Litecoin, Ripple etc.) may also be provided enabling efficiently usage of such a liquid asset.

The stability of the entire business depends on its bank and the payment service provider. It is crucial to make the right choice

Get a consultation

    +38 (068) 520-88-88