Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
The Fintech sector is actively developing today. It has many advantages, maintains data confidentiality, and has the highest degree of reliability."
To quickly transfer finances, perform transactions, and withdraw money to a personal or corporate card, people use electronic payment systems. You can also open an account with the Wellcoinpay payment system, which is currently considered one of the most reliable. We solve issues of international law. Our employees provide clients with legal services, help in opening an offshore company in different countries. In addition, they are engaged in the registration of accounts in various payment systems.
The Wellcoinpay project is a payment aggregator. Thanks to this project, you will be able to conduct transactions using other systems.
This modern project offers users a large list of services, such as:
Users can also make bank transfers, etc.
Our company employs professionals. They help customers to quickly open a Wellcoinpay account. Also, our specialists:
They also issue corporate and personal payment cards.
Let's list the main advantages that each user of the project receives:
The project protects its customers from cybercrime and fraudsters. Thanks to the verification, forged papers are detected, the internal database of cases and data of fraudsters, the reliability of the documentation provided by the client are checked.
Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
Briefly describe your task: the country, the business activity and the timing. That is enough for us to propose a solution and the order of work.
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Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.