About Natalia
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