Main Lawyer Serhii

Serhii

Certified AML Specialist (CAMS)

European Union
6 years in AML

Experience:

A Certified Anti-Money Laundering Specialist (CAMS), Member of AML/CFT committee in... A Certified Anti-Money Laundering Specialist (CAMS), Member of AML/CFT committee in CryptoUK (London, UK), Member of the Blockchain and Virtual Currencies Working Group (Brussels, Belgium), Member of Europol expert group on virtual currencies, Public Affairs Speaker at numerous Ukrainian and international conferences, Regulatory Affairs Counsel in one of the biggest virtual currency trading platforms — these are the roles that make Serhii a true Virtual Currency Regulation Veteran. For over 5 years, Serhii has been on the frontier of emerging technologies like blockchain and financial sector, building a bridge between traditional financial institutions, regulatory agencies, and cutting-edge products and services.

Client Feedback:

“Serhii is probably among the best experts when it comes to Regulation and Compliance meeting blockchain technologies....”

“Serhii is probably among the best experts when it comes to Regulation and Compliance meeting blockchain technologies. Serhii helped us to get a license in Estonia, set up AML and KYC procedures. He was overseeing all legal documents and keeping all of them up to date. Very hardworking and responsible professional.”

“I have worked with Serhii on a number of projects over the last few years and have always found him to be honest, reliable and trustworthy in his business dealings. He has a deep understanding of compliance issues (particularly in the crypto and blockchain field) and the systems that can be put in place to appropriately combat anti-money laundering and countering the financing of terrorism. Serhii is truly an expert in his industry.”

“Legal and compliance issues in the Fintech industry are crucial. Serhii provides a clear vision and understanding of material business aspects, which we implemented into business processes. Now it effectively helps us to comply with regulatory requirements, mitigate compliance risks, and avoid costly mistakes. It's also great that Serhii has a wide international network in Fintech industry, and he is always keen to connect people. Eventually, it helped us a lot to build a very fruitful international partnership.”

Serhii’s Services:

For FinTech

FinTech / Crypto licensing
AML/CFT Framework
Regulatory Compliance Healthcheck

FinTech / Crypto licensing

starting at:

to discuss

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Description:

I will help you to define the proper regulatory framework for your project and assist in the application process.

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AML/CFT Framework

starting at:

EUR 5,000

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Description:

Robust AML/CFT Framework is a must for any FinTech business, whether it deals with virtual assets, e-money or payments in general. It's not only a matter of complying with the regulatory requirements and meeting regulatory expectations, but also social responsibility - to keep your business safe from money launderers, terrorists, and bad actors of any kind.

However, it's not an easy task to build and implement the entire framework, which consists of policies, procedures, and internal controls, from scratch. This is why it is extremely important to receive qualified advice from an experienced AML specialist before introducing regulated financial services to the public and on later stages when the business is growing and maturing.

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Regulatory Compliance Healthcheck

starting at:

EUR 3,000

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Description:

From time to time, your business may need to answer a very simple question: "Are we fully compliant with all applicable regulations? Do we follow the regulatory guidelines and best industry practices?" To this end, you may wish to run a regulatory health check conducted by an external compliance specialist, who can provide you with a clear view of the existing state of things in your company from a regulatory perspective. The cost of non-compliance in the financial industry is very high, and it's always better to pre-empt possible shortcomings than pay regulatory fines.

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