Consultations on Depositing Funds from Abroad
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My name is Alexander, I am your personal manager. Let me help you!
    Available facilities on the service
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                        Legal support for cross-border transactions
                            
                            
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                        Consultations on currency control regulations in Ukraine
                            
                            
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                        Analysis of bank requirements for source of funds verification
                            
                            
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                        Consultations on tax consequences in the United Kingdom and Ukraine
                            
                            
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                        Preparation of Letters of Explanation for banks or brokers regarding unusual or multi-layered sources of funds
                            
                            
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                        Preparation of documents confirming the origin of funds (Proof of Funds)
                            
                            
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                        Consulting on the impact of taxes and currency control
                            
                            
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                        Legal support for transactions from abroad
                            
                            
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                        Analysis of bank requirements for the Source of Funds
                            
                            
                         
        
					
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Secure Transaction
As a Client, you are freed from all financial risks when collaborating with Contractors, as the payment amount is reserved by our service and is paid to the Contractor only after receiving confirmation from you about the completion of the stage.
If the service is not provided, the funds are returned to you. The service takes on all financial risks and acts as a guarantor and custodian of funds, and in case of disputes between the parties, acts as an independent Arbitrator.
Your money is in safe hands!
                        
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