Banking law and international settlements

Currently, any company can’t fully function without a bank account or without connection to payment systems. At the same time, every year opening a bank account becomes more complicated for companies involved in the field of high-risk business (gambling, dating, mining, etc.). However, it is possible.

VigoLex has many years of experience working with classic and electronic banks in different countries of the world (Switzerland, Cyprus, United Kingdom, Spain, Andorra, Latvia, Lithuania, Bulgaria, Georgia, etc.). So it can open accounts in Ukraine and abroad.

At the same time, VigoLex specialists provide qualified assistance in the process of completing all compliance procedures by clients.
In addition, VigoLex specialists have experience with modern payment systems (epayments, PaySera, LeoPay, myPOS, Bilderlings, CardPay, Wirecard, PayPal, Neteller, Skrill, Payoneer, etc.) and will be happy to provide professional assistance in connecting to such systems, and subsequently, they will help with the implementation of domestic and international payments.

VigoLex provides services in the following areas:

  • advising on the choice of the best banking and payment services;
  • assisting clients with banks compliance procedures (KYC, AML);
  • opening and closing of settlement, savings, and investment accounts for corporate and private clients in Ukraine, the EU countries and the USA;
  • legal support for connection to payment systems (ePayments, PaySera, LeoPay, myPOS, Bilderlings, CardPay, PayPal, Neteller, Skrill, Payoneer, etc.) with a unique IBAN for corporate and private clients;
  • opening merchant accounts in acquiring banks and other processing institutions (Credorax, Concardis, Worldline, Wirecard, BS Payone, etc.);
  • supporting of domestic and international payments;
  • structuring investment agreements and/or raising finance.
    ADDRESS

    63739 street lorem ipsum City, Country

    PHONE

    +12 (0) 345 678 9

    EMAIL

    [email protected]