Junior Legal Counsel
International Lawyer at Law & Trust International company. The main areas of practice are issues related to the opening of personal and corporate accounts on various types of crypto-exchanges, as well as the passage of verifications.
Languages:
• Russian
• Ukrainian
• English
• French
Education:
Graduated from the National Aviation University, Faculty of International Relations, a specialty of International Law in 2020 (city Kyiv, Ukraine).
Cases:
• Opening of current accounts on banks and payment systems.
• Opening accounts on crypto exchanges, as well as the passage of verifications.
• Obtaining PCI DSS certificates, as well as scanning and auditing PCI DSS.
• Searching and interviewing of AML Officers and Directors for crypto exchange companies.
• Assistance with the legalization of documents in different jurisdictions.
