License to transfer funds in the Dnipro

Cost of services

Cost of services:

from 45 000 USD

License to transfer funds in Dnipro

5.0

Based on 200 reviews in Google

Reviews of our Clients

General Manager Stashkevych I.Y., LLC “Trading company” Rud”

We would like to indicate that law firm "Pravova Dopomoga" has become a reliable partner for legal services provision and we can recommend it as a team of qualified professionals who are easy and pleasant to deal with

General director I.Logvinenko , Bravo Airways

Bravo Airways company expresses its gratitude to law firm "Pravova Dopomoga" for high quality and timely provision of legal services.

G. Zeynep Kucuk, SANOVEL ILAC SAN. ve TIC. A.S.

Helped with the liquidation of a foreign representative office in Ukraine

Chief ophthalmologist of Ukraine, Oksana Vitovska, All-Ukrainian alliance of ophthalmologists

We would like to express sincere gratitute to the team of Law firm "Pravova dopomoga" and personally to Volodymyr Gurlov for professionalism and purposefulness in your work.

President Tedeev E.S., Ukrainian wrestling association

Ukrainian wrestling association would like to express its sincere appreciation to the team of Law firm "Pravova Dopomoga" for mutually beneficial cooperation

L. Chervonyuk, LLC "Vitalux"

Vitalux company highly appreciates results of cooperation with Law firm “Pravova dopomoga”, can characterize it as a reliable partner and based on personal experience is ready to recommend it to interested persons...

General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.

Yokogawa Electric Ukraine Ltd. recommends Vladimir Gurlov and his team of lawyers as a reliable legal partner and advisor for foreign businesses in Ukraine...

Partner, Denis Y. Lysenko, Vasil Kisil & Partners

... we would like to express our respect and gratitude for the fruitful cooperation.
... our work on joint projects assured us of your high level of professionalism

What we offer

advise on the process of obtaining a license;
we analyze the documents you have to obtain a license to transfer funds in national currency without opening an account in Dnipro for sufficiency;
we help with the development of internal rules on the transfer of funds for a license in the Dnieper;
we take on writing a business plan and organizing an audit in Dnipro;
we prepare a package of documents for filing for a license and independently submit them to the NBU on the basis of a power of attorney.

All the necessary information, as well as the reviews of our Clients, you can find on our main services page.

Why us

Assistance with audit

We work closely with trusted audit companies and will help you organize a pre-license audit of a non-bank financial company.

Professional counseling

In the process of providing the service, our lawyers will advise you on the process of obtaining a license, the possibility of solving your problem by legal means and on other issues within the framework of the service.