Legal Counsel ( Licensing )

Remote WHAT YOU'LL DOManage day-to-day legal support of company setups and general company maintenance in various jurisdictions such as Estonia, UK, Cyprus, Poland, Latvia and othersOpen 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-dateMaintain internal registers and arrange documentsConduct correspondence with international law firms and other external providers such as corporate secretaries, accountants, auditorsAct as the point of contact and manage information flow regarding corporate setups among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departmentsConduct legal research across indicated jurisdictions related to corporate and regulatory processesParticipate in the ad-hoc projects set by company stakeholders related to corporate setups and financial licensing processes across various jurisdictions.