To corporative clients (В2В)

    • img
      Registration of offshore companies:
      • Saint Kitts and Nevis
      • Delaware (USA)
      • Scotland (UK)
      • Estonia
      • and many others...

      Offshore companies are popular all over the world, because can guarantee confidentiality and exempt from taxes. We are able to suggest the best jurisdiction for your business

      217

      Successfully
      registered
      companies
      Our
      results
    • img
      Financial Licenses:
      • United Kingdom
      • Estonia

      We can help to obtain different licenses. We assisted in getting such licenses: brokerage, investment, banking, cryptocurrency, naming, forex. License cost and requirements depend on choosed jurisdiction.

      7

      Successfully
      registered
      licenses
      Our
      results
    • img
      License for online gambling:
      • Curacao
      • Malta
      • Gibraltar
      • Cyprus
      • and many others...

      For gambling, poker rooms and bookmakers it is mandatory to obtain a license, so you can choose where to get it. We assist in getting licenses in Curacao, Malta, Gibraltar, Cyprus, UK, Estonia. For more detailed information please contact our specialists.

      23

      Successfully issued
      licenses for
      Online Games
      Our
      results
    • img
      Offshore corporate bank account:
      • Cyprus
      • Malta
      • Estonia
      • Montenegro
      • Bulgaria

      Opening your first corporate bank account is not easy, especially for a startup. KYC and AML rules are very strict and make life difficult for a newly created company. Let us know your initial funds and requirements, and we will provide you with the best banking solution, we will also help you in the process of opening an account.

      361+

      Successfully
      open
      accounts
      Our
      results
    • img
      Supportive legal docs:
      • Contracts
      • KYC
      • Confidentiality agreements

      You may wish to save costs and download drafts of required docs from internet or buy a draft from legal provider, but it will not save your time. We are experienced in drafting all types of legal documents, can help to review existing contracts, make all necessary agreements and policy for your website.

      372

      Successfully
      drawn up
      of documents
      Our
      results
    • img
      Due diligence & legal consultancy:
      • Expertise
      • Consultation

      When starting some new activity you might be interested in legal consequences, that is our expertise. We will be happy to give you a clear understanding of what is going on in legal world in terms of chosen question. You may also require ongoing legal support which is not a problem for us to provide

      177

      Successfully
      carried out
      consultations
      Our
      results
    • img
      Cryptocurrency license:
      • Estonia
      • Malta
      • Singapore

      However in 2018thwas a fall of cryptocurrencies, the number of crypto-businessmen continues to grow. We assist in obtaining crypto licenses in such countries: Estonia, Malta, Singapore. To get a quote on cost and requirements please send us an inquiry.

      39

      Successfully
      issued
      licenses
      Our
      results
    • img
      EU company registration:
      • Cyprus
      • Malta
      • Estonia
      • Many other

      There is a number of features when opening company in the EU, e.g. stable economy, huge market, reliable customers and partners. Our highly experienced specialists will help you to optimize your tax and reduce risks by choosing the most suitable jurisdiction to create your business.

      218

      Successfully
      registered
      companies
      Our
      results
    • img
      Offshore corporate bank account:
      • KYC
      • AML

      To be honest nothing is the same hard as to open your first corporate bank account, especially for Startup. If you have no $200,000 for initial deposit or perform IT services you will be declined by most of the existing banks and even payment providers. KYC and AML rules are very strict and make life not simple for a freshly created company. We have been in the similar situation when opening bank account for our Startup. Let us know your initial funds and requirements and we will provide you with the best bank solution (which is not too wide, but include European, Caribbean and Asian options), we will also guide and assist you in the process of account opening.

      93

      Successfully
      registered
      accounts
      Our
      results
    • img
      Company registration in Asia:
      • China
      • Singapore
      • India
      • Hong Kong

      Making your business Asian based will bring you lots of benefits and bring it to the wide market. At the moment Asian countries have highly developed economy and attractive investment climate. We will help you to choose the most profitable jurisdiction in Asia to create your business.

      33

      Successfully
      registered
      companies
      Our
      results
    • img
      Forex Broker License:
      • Cyprus
      • Estonia
      • Czech
      • And others...

      Today Forex Broker License is in high demand for those brokers who wish to operate within the law. We can provide complex service which will include company registration, corporate bank account, merchant account, preparing business plan, KYC and AML, obtaining licence from government. We assist in getting forex licenses in Cyprus, Estonia, Czech Republic, Vanuatu, Singapore, Bulgaria. For more detailed information please contact us.

      79

      Successfully
      issued
      licenses
      Our
      results

Individual services (B2C)

    • img
      Offshore yacht registration:
      • United Kingdom
      • Belize

      Sailing on your own yacht in Mediterranean Sea sounds like a good idea. What if you need to pass the same procedure as to get a car registration number, but in 100 more expensive, doesn’t sound so great, right? E.g. to register your new yacht under a state flag may cost $10,000 and the registration is valid for 3-5 years. There will be additional costs for survey, technical certification, etc. To avoid bizarre costs we can help to register your yacht through well established Maritime registers for the smallest fee possible.

      17

      Successfully
      registered
      yachts
      Our
      results
    • img
      Personal legal and financial consultancy:
      • Legal
      • Financial

      Involved in international business as an individual may need professional legal advice for appropriate cost. In most cases you will require legal assistance when receiving international payments from foreign customers, performing services from different country or wish to start so.

      330+

      Successfully
      carried out
      consultations
      Our
      results

Services in Ukraine

    • img
      Black Sea Ports contracting and transhipment:
      • Transshipment
      • Cooperation

      Ukraine nowadays is a big consumer market for different type of products. The most popular way of supplying goods is via Ports of the Black Sea. It is important for you as a supplier to have your product carried and stored right, for that reason we have developed procedure of transhipment and are ready to apply it for your needs. We have a good history of working with ports and agreeing terms. It is hard to establish relationships first, because Ukrainian ports even being LLCs’ have a strong history of being state owned, what affects their customer service and poor communication skills (especially via email).

      49

      Successfully
      completed
      transshipment
      Our
      results
    • img
      Ukrainian company formation and accountancy:
      • Registration of companies
      • Accounting

      Operating a Ukrainian subsidiary we are absolutely able to advise you on how to establish your own Ukrainian business and run it. Ukraine is not the leader of Doing Business ranking as e.g. Estonia, but it has one of the most cost effective employee demands in Europe. Ukraine is a well known country for outsourcing your IT needs, consultancy, phone support and any remote services. The government claimed minimum salary in Ukraine is $150, so why not to have an extra pair of hands here?

      171

      Successfully
      registered
      companies
      Our
      results
    • img
      Consultations on the legislation of Ukraine:
      • Consultations

      Our experts with many years of experience will provide you with assistance in matters related to the legislation of Ukraine: • product certification, registration of intellectual property rights; • tax or legal advice; • investments; • representation in court cases; • lawyer services; and other issues, depending on your needs.

      250

      Successfully
      carried out
      consultations
      Our
      results
    • img
      Residence permit for Ukraine:
      • Ukraine

      If you are a foreigner for legal residence in Ukraine you need to obtain residence permit for Ukraine (temporary or permanent). The difference in permits because of their term: the permanent residence permit is unlimited and temporary could be from 6 months to 3 years. According to the Ukrainian law there is a number of conditions according to which it is possible to get residence permit. We can absolutely help you to get it if required.

      57

      Successfully
      issued
      of documents
      Our
      results
    • img
      Ukrainian citizenship:
      • Ukraine

      If you would like to obtain Ukrainian citizenship you may contact our specialist, and will select the most preferable condition for obtaining citizenship, and will also prepare required documents for submission to the relevant Ukrainian authorities.

      44

      Successfully
      issued
      of documents
      Our
      results
They trust us
  • Simplex
    ../img
    Enabling Payments
    Enabling Payments. Defeating Fraud.

    Simplex is a fintech company that provides worldwide fraud-free payment processing. With a proven track record in high fraud markets, Simplex’s technology enables merchants, marketplaces and crypto platforms to process online payments with complete fraud protection and chargeback coverage.

  • Interlingvo
    ../img
    Translation bureau INTERLINGVO
    Translation bureau INTERLINGVO

    The high quality of the translation, which is provided by our specialists, is explained by an individual approach to each client, a special text rating system and the high professionalism of the translators.

  • Alphabeta
    ../img
    Translation bureau Alphabeta
    Translation bureau Alphabeta

    Alfabeta Translation Bureau positions itself as a company with extensive experience in the field of translation services in Odessa. Our bureau provides written and oral translations into more than 55 languages of the world, you can find the whole list

  • PayPal
    ../img
    PayPal is the safer, easier way to pay and get paid online.
    PayPal is the safer, easier way to pay and get paid online.

    The service allows anyone to pay in any way they prefer, including through credit cards, bank accounts, PayPal Smart Connect or account balances, without sharing financial information.

  • Bitrix24
    ../img
    Bitrix24 provides a complete suite of social collaboration
    Bitrix24 provides a complete suite of social collaboration

    Bitrix24 is a collaboration platform launched in 2012. Bitrix24 provides a complete suite of social collaboration, communication and management tools for your team, including CRM, files sharing, project management, calendars, and more. Bitrix24 is available in cloud and on premise.

  • Trello
    ../img
    Manage your projects and organize anything
    Manage your projects and organize anything

    Trello is the easy, free, flexible, and visual way to manage your projects and organize anything, trusted by millions of people from all over the world.

Контакты

Начнем сотрудничество

Напишите нам сообщение - и наш менеджер
ответит вам в ближайшее время

img
Офис №1
Часы работы:

Пн-Пт 10:00-18:00

img
Офис №2
Часы работы:

Пн-Пт 10:00-18:00

Международный юридический консалтинг.

«Legal Welt» предлагает комплексную всестороннюю правовую помощь клиентам в создании, ведении и преобразовании международного бизнеса.