Bank Account opening in foreign banks
Personal and corporate accounts. Account merchant and payment systems.
Support with the Compliance & KYC procedure. - Personal and corporate bank accounts opening in foreign banks. Merchant accounts and Payment Systems. Support with the Compliance & KYC procedure.
Bank Account opening
in foreign banks
Personal and corporate accounts. Account merchant and payment systems.
Support with the Compliance & KYC procedure. - Personal and corporate bank accounts opening in foreign banks. Merchant accounts and Payment Systems. Support with the Compliance & KYC procedure.
Foreign Companies Registration
Search of jurisdiction,
tax planning.
Analysis of existing structures
with regard to the Law on CFC. - Corporate and personal tax planning. Corporate structuring and legal analysis of existing corporate structures abroad with regards to the Law on Controlled Foreign Companies.

Foreign Companies Registration
Search of jurisdiction,
tax planning.

Analysis of existing structures
with regard to the Law on CFC. Corporate and personal tax planning. Corporate structuring and legal analysis of existing corporate structures abroad with regards to the Law on Controlled Foreign Companies.

Financial History Analysis
Support in preparing package of documents
on the source of origin of funds.
Audit and assets assessment, reporting.
Financial History
Analysis
Support in preparing package of documents
on the source of origin of funds.
Audit and assets assessment, reporting.
Asset Acquisition Support
Financial consulting and legal
support as regards HNWI.
Real estate acquisition abroad, yacht charter,
support in transfer of assets into other
jurisdictions and related services. Financial consulting and legal support of High Net Worth Individuals. Such as real estate acquisition abroad, yacht charter, support in transfer of assets into other jurisdictions and other related services
Asset
Acquisition Support
Financial consulting and legal support as regards HNWI.
Real estate acquisition abroad,
yacht charter, support in transfer of assets
into other jurisdictions and related services.Financial consulting and legal support of High Net Worth Individuals. Such as real estate acquisition abroad, yacht charter, support in transfer of assets into other jurisdictions and other related services
Business Immigration Programs
Change of citizenship, obtaining
residence permit abroad and in Ukraine.
Alternative passport.
Business Immigration
Programs
Change of citizenship, obtaining
residence permit abroad and in Ukraine.
Alternative passport.
Copyright Law
Analysis of existing mechanisms
to protect intellectual property items.
Registration of trademarks, computer
programs and patents both in Ukraine and abroad. IP rights protection. Registration of trademarks, computer
programs and patents both in Ukraine and abroad
Copyright Law
Analysis of existing mechanisms
to protect intellectual property items
Registration of trademarks, computer
programs and patents both in Ukraine and abroad. IP rights protection. Registration of trademarks, computer
programs and patents both in Ukraine and abroad
We will help if you need to:
Acquire real estate in
Ukraine and abroad
Help communicate
with bank compliance officer

Establish a non-resident company with corporate bank account opening.
Transfer money
to a foreign account
Open a bank
account in a foreign bank
Justify Proof of Funds
Change citizenship
Pay for yacht charter
We will help if you need to:
Acquire real estate both abroad and in Ukraine
Help communicate
with bank compliance officer
Launch a non-resident company with an account
Transfer money
to a foreign account
Open a bank
account in a foreign bank
Justify Proof of Funds
Change citizenship
Pay for yacht charter
Who we are
Our team comprises lawyers and experts from the financial sector. We possess an extensive experience
in working with foreign banks. We know which one of them suits best for opening an account in each
particular case. We know how to assist your transactions as well as how to communicate with a bank.
AXEL4 Legal & Financial Consulting
AML, BEPS, CRS – the financial world will never be the same. Old and obsolete approaches to structuring
business and personal finance are no longer effective, leading business owners to run into many a problem.
Our significant expertise will suffice perfectly to help you use your own assets to the full.
Tax planning
and corporate service
Bohdan Rybakov
Partner
HNWI support
and assistance in private transactions
Zhdan Iryna
Managing partner
Business development
and customer engagement
Olha Velikaya
Managing partner
Who we are
Our team comprises lawyers and experts from the financial sector. We possess an extensive experience in working with foreign banks. We know which one of them suits best for opening an account in each particular case. We know how to assist your transactions as well as how to communicate with a bank.
AXEL4 Legal
& Financial Consulting
AML, BEPS, CRS – the financial world will never be the same. Old and obsolete approaches to structuring business and personal finance are no longer effective, leading business owners to run into many a problem.Our significant expertise will suffice perfectly to help you use your own assets to the full.
Tax planning
and corporate service
Bohdan Rybakov
Partner
HNWI support
and assistance in private transactions
Zhdan Iryna
Managing partner
Business development
and customer engagement
Olha Velikaya
Managing partner
Our partners
Help is needed?
Ask a question!
E-Mail:
Address:
Made on
Tilda