it-projects

Registering an IT company requires a certain procedure and compliance with regulatory requirements. We navigate regulatory compliance, ensure proper documentation, and obtain licences for financial activities and transactions in opening bank and payment accounts.

Company Registration

When deciding on the legal form of a business, you can opt for several choices: a private enterprise (PE), a limited liability company (LLC) or a joint-stock company (JSC). Each of these structures has its features and conditions. Our consultants will help you discover the right way.

Open bank and payment accounts

We navigate regulatory compliance, ensure proper documentation, and obtain licences for financial activities and transactions in opening bank and payment accounts.

AML & KYC policy

Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures are important for IT companies. AML enforcement requires continuous monitoring of transactions and operations to detect unusual or suspicious activity. KYC procedures are aimed at confirming the identity of customers and ensuring that their actions comply with legal requirements.

White-Label Business Services

Our law firm provides high-quality white-label services to help you offer a full range of legal solutions under your brand. We ensure confidentiality, responsibility and professionalism to enhance your business opportunities.

Exclusive Agency

Legal representation of an IT company includes drafting and reviewing contracts, intellectual property protection, regulatory compliance, dispute resolution, human resources management, data protection and privacy, and representation in courts and government agencies.