Professional Activity

Projects completed

• Supporting a turnkey account opening for a client’s Cyprus trust investing in German real estate. Investment worth of EUR 2 million.
• Opening a Swiss bank account for a client who is in the TOP-100 successful businessmen in a CIS country ranking and whose company occupies one of the leading positions on the market in its industry.
• Opening an account for a Hong Kong company licensed as a Money Service Operator and owned by a well-known payment aggregator used by online stores and websites around the world.
• Opening accounts for a group of companies that are leading developers of corporate training and online education solutions and have more than 50,000 clients worldwide.
• Supporting the purchase and sale of a soft drink producer operating in Russia and Eastern Europe. The transaction amount is EUR 15 million.
• Supporting the sale of a large shopping centre in Moscow. The transaction amount is USD 75 million.
• Establishing a holding company for investment in the development of a new drug for the treatment of neurodegenerative diseases in Russia.
• Registering a Romanian company to act as intermediary in the market for petroleum products and petrochemicals in Eastern Europe and the Baltics.
• 100+ incorporated companies in island jurisdictions (BVI, Seychelles, Belize, Marshall Islands, Dominica, Cayman Islands, Panama, Isle of Man), in Europe (Cyprus, Malta, Gibraltar, Romania, Hungary, Netherlands, Luxembourg, UK), in the United Arab Emirates, and the CIS countries (Kazakhstan, Armenia), etc.
• 400+ opened accounts at banks and in payment systems (savings, investment, settlement, and merchant accounts).