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FULL LEGAL SUPPORT OF SERVICE PROVIDING
Часто задаваемые вопросы
General1
• Starting a business and processes support in Ukraine, Georgia, and the EU;
• Opening bank accounts and accounts in various payment systems;
• IT company and personnel registration in Ukraine, Georgia, and the EU;
• Legal support for freelancers and self-employed all around the world;
• Obtaining official documents in a foreign country;
• Opening representative offices.
• Registration and contact data (Name, ID, address) check
• Global sanction check
• Tax debts check
• Business affiliations check
• Court records check
• Associations with politics, government, organized crime
• Listing in Interpol red notice wanted person list check
• Listing in National list of persons involved in corruption offenses check
• Criminal records check
• Administrative records, fines check
• Listing United register of debtors check
• Media search and social networks search
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