Just type your contacts
Сreation of venture funds
➣Jurisdiction Analysis
Global Structuration
➣Оpening and maintenance of bank accounts
➣Domiciliation service, including the provision of a legal address
➣Accounting services
➣Tax compliance services, including registration and organization of payment of corporate income tax and VAT
➣Domiciliation service, including the provision of a legal address
➣Accounting services
➣Tax compliance services, including registration and organization of payment of corporate income tax and VAT
Corporate Documentation
➣Preparation of fund documentation
➣Investment Documentation
➣Escrow Documentation
➣Investment Documentation
➣Escrow Documentation
Tax expertise
➣Assessment of tax consequences when concluding contracts
➣Optimization and structuring of tax transactions
➣Tax advice on investment transactions
➣Optimization and structuring of tax transactions
➣Tax advice on investment transactions
Administration
➣Investment projects
➣Investors
➣Investors
KYC / AML procedures
➣KYC / AML- fund analysis
➣KYC / AML- investor analysis
➣Verification of contract documentation
➣KYC / AML- investor analysis
➣Verification of contract documentation
Escrow Services
➣Preparation of a safekeeping account agreement
➣Audit of the conditions for the withdrawal of funds from the custodial account
➣Audit of the conditions for the withdrawal of funds from the custodial account
