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Opening and registering a financial institution Back

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Opening and registering a financial institution is another project TEFFI Law Firm’s lawyers have successfully implemented. Work on the project included development of documentation required for creation of a limited liability company and its registration as a financial institution within the next 30 days.

To achieve this goal, we have developed the package of documents stipulated by the Ukrainian legislation, assisted in forming the firm’s capital, carrying out the necessary registration activities. We were also actively involved in negotiations with investors and customers of the company.

When ordering projects from the TEFFI Law Firm, Clients can always be sure of the highest quality of the services provided and their full compliance with international standards.