Legal Counsel ( Licensing )

WHAT YOU'LL DO Manage day-to-day legal support of company setups and general company maintenance in various jurisdictions such as Estonia, UK, Cyprus, Poland, Latvia and others Open and maintain accounts in banks and other financial institutions (fill out bank forms, communicate during the process of compliance, and process requests in a timely manner) Work with questionnaires, applications, legal, corporate, and financial documents, presentations, reports, and other documents and ensure that all of the documentation is up-to-date Maintain internal registers and arrange documents Conduct correspondence with international law firms and other external providers such as corporate secretaries, accountants, auditors Act as the point of contact and manage information flow regarding corporate setups among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departments Conduct legal research across indicated jurisdictions related to corporate and regulatory proce...

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