Ivan Kroshnyi
Company’s Founder
Co-founder and owner of 24 companies in 18 countries, including an investment fund, real estate development in Europe, payment solutions, eco-friendly vehicles, brokerage services in the stock market, and catering business. Ivan Kroshnyi has been running businesses for over 16 years. He managed to create a solid network of business contacts in Dubai through networking and started 7 companies in partnership within one year.
Nataliya Mosevych
Lawyer
With 5 years of experience in advising clients, Mosevich’s key areas of expertise include fintech, corporate and tax law, business relocation, and matters associated with obtaining residency, as well as licenses, and permits for the companies, opening personal and corporate bank accounts, and trademark registration.
Consulting areas:
- full project support, namely selection of suitable jurisdiction, registration of a company, obtaining a license to operate
- maintaining cryptocurrency projects, including tax consulting, obtaining licenses, creating accounts on crypto exchanges, and completing verifications
- obtaining financial and gambling licenses
- opening correspondent and settlement accounts, enabling processing
- drafting corporate policies and procedures, i.e. confidentiality policies, T&C, AML/KYC policies, return policies, etc.
- registering trademarks
Oleksandr Zadriienko
Leading Lawyer
Key lines of work:
- international corporate law
- contractual law
- licensing
- full legal due diligence
- analysis and legal drafting
- IT law
- adapting businesses to meet AML/CFT requirements
The most prominent accomplishments are:
- successful licensing of brokerage and financial companies
- extensive experience in assisting businesses with contractual arrangements
- successful legal support for large IT and fintech projects
- advising a group of brokerage companies for over 10 years
- design and implementation of secure business operation schemes eliminating potential risks
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