Oleg Derlyuk

Being recognized as experts in the e-commerce industry, we realize the exponential growth of this relatively young and consequently controllable sector. We can advise and deal with numerous issues, including compliance rules and chargebacks minimization for both low and high-risk business segments.

Seriousness and difficulties of VISA and MasterCard compliance rules should not be underestimated. These requirements are regarded as additional regulatory acts that must be respected as much as any national legislation.

We have an expertise and knowledge in minimizing chargeback effects and their causes, as well as in avoiding Visa and MasterCard blacklists. Besides, we may ensure that any e-commerce business ideally needs to be equipped with 30 merchant accounts per company.

What we offer:

Incorporation of e-commerce companies

Opening merchant and currency bank accounts

Effective tax planning and efficient cash flows structuring

Nominee recruitment services