Jurisdiction & corporate structure
Jurisdiction selection, group structure, roles, contracting flows and operating model.
- Holding / OpCo / IP-Co
- Substance, banking expectations and partners
- Step‑by‑step registration and documentation plan
Services
Modules can be combined for launch, scaling or banking onboarding.
Tax & CFC/KIK (Ukraine)
Assessment of CFC/KIK risks, ownership structure and practical guidance for Ukrainian residents.
- Mapping of money flows and contracting flows
- Control criteria
- Written memo with recommendations and an action plan
AML/KYC policy & procedures
Internal monitoring rules, risk assessment, training and controls.
- CDD/EDD, PEP, sanctions
- MLRO / Compliance Officer role & responsibilities
- Procedures and checklists
Licensing
Support with the document pack and the licensing process together with service providers.
- iGaming
- FinTech / payments
- Virtual assets (VASP/CASP)
Contract framework
Drafting and adapting core contracts for operations and partner models (incl. affiliate).
- NDA (confidentiality) / DPA (data processing)
- MSA/SOW or equivalent (master agreement and statements of work/specs)
- Terms and agreements for partner/affiliate models
Legal opinions
Written memos / opinions covering risks, requirements, recommendations and priorities.
- Structured and practical
- Clear next steps
- Risk rating
Delivery format: You can order services modularly (e.g., AML/KYC only) or build a comprehensive package for product launch, scaling, or onboarding with banks and partners.