FULL LEGAL SUPPORT OF SERVICE PROVIDING
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