We are starting a series of posts and articles to help you better understand who we are and what we do. Today we will tell you about the Department of Linear Incorporation & Payment Services, its team, services, and purpose. Let’s see together how our approach can be your key to success.

About the Department of Linear Incorporation & Payment Services

Manimama is pleased to introduce to our audience an important part of our team – the Department of Linear Incorporation & Payment Services. It provides a reliable legal environment for the establishment and maintenance of your business. It was established to meet the increasing need for top-notch company registration services. Our team not only helps with setting up new companies but also offers comprehensive legal and organizational assistance to aid clients in achieving long-term success. We strive to make the incorporation process as simple as possible, ensuring high quality and excellence at every stage. By working with us, you can be confident that your business will have a solid legal foundation and be prepared to operate successfully in the marketplace.

What about the Department’s team?

Currently, the core team consists of two amazingly talented and skilled lawyers of our company: Serhii Telenchi (Lawyer), Taras Kaliandruk (Junior Lawyer), and our CEO Ganna Voievodina, who dedicates herself to each project and tries to give the best. 

Ganna Voevodina is a specialist in the field of crypto licensing. Also, her experience includes more than 10 years of work with banking institutions in the USA, Ukraine, EU and Asia. She is successful in opening any accounts for high-risk clients, conducting transactions with an average check of several million euros without negative regulatory and tax consequences for the client. Anna is actively involved in the strategic development of the Linear Incorporation and Payment Services Department, providing valuable advice and direction to improve the quality of our services. Her ability to identify global trends and adapt them to the specifics of our business helps us maintain a high level of competitiveness and introduce innovations in incorporation and licensing processes.

Serhii Telenchi is a department head who has been working in Manimama for over 2 years, providing reliable legal services for clients. He has extensive experience in corporate law, company registration, cryptocurrency business licensing, bank account opening, and tax law. Serhii is constantly improving his professional skills to ensure that services are provided at the highest level and in the shortest possible time. He also handles client communications and provides legal support for business operations in European Union countries. Main areas of his expertise are banking and payment accounts, preparing legal documentation, incorporation and legal support of business. Thanks to his experience and dedication, Serhii is an important figure in the international development of our firm.

Taras Kaliandruk has recently joined the team, but has already proven himself to be a disciplined and hardworking specialist. He has quickly adapted to the work, completing tasks of varying complexity and communicating directly with clients. Taras specializes in bank and payment accounts, preparation of legal documentation, business registration, and legal support. He demonstrates a high level of professionalism and is constantly striving to improve his knowledge and skills. His proactive approach to problem-solving and teamwork contributes to the efficient execution of projects and ensures a high level of client service. Taras has become an integral part of our team and can always be relied upon for his competence and responsibility.

Our employees not only achieve significant success in their professional activities, but they also constantly improve their knowledge and skills by closely monitoring the latest trends in legislation and legal practice. Thanks to their dedication, hard work, and high level of professionalism, they have established themselves as reliable and highly qualified specialists in their field

So what do we do?

Our services consist of the following:

1. Incorporation. Registration of new companies in various jurisdictions, including choice of legal form, preparation of necessary documents, and obtaining all necessary licenses for legal activities.
2. New client due diligence. Conducting due diligence on new clients for compliance with legal and regulatory requirements, analyzing their legality, financial stability, and AML/CFT compliance.
3. Account opening. Assisting in the opening of bank accounts and accounts in electronic payment systems, including selection of appropriate financial institutions, negotiation of terms and conditions, and execution of documents.
4. Exchange account opening. Arranging the opening of accounts on cryptocurrency exchanges and other financial platforms for trading cryptocurrencies and other instruments.
5. Connection to corporate services. Setting up access to various corporate services, such as office and administrative services, apostilization of documents, etc.
6. Accounting services connection. Accounting, financial reporting, tax advice, and other financial services.
7. Submission of mandatory reports. Ensuring the timely filing of all required reports under legal requirements, including financial and tax reports.
8. Annual company renewal. Assisting with all necessary procedures for the annual renewal of companies, including renewal of registration, licenses, changes to registration details, and other aspects.

The team’s main goals for the coming year are to improve the efficiency of the incorporation process and to expand the range of services offered. The department also plans to improve its compliance methods to ensure maximum security and legality of its clients’ activities. We strive not only to meet the requirements of the modern market but also to actively anticipate the expectations of our clients by implementing innovative solutions. We constantly analyze industry trends and look for new development opportunities to provide the highest quality services. With a comprehensive approach and a deep understanding of our client’s needs, the department aims to reach new heights in its work.

There are undoubtedly many challenges we face in our work, including constant changes in legislation and increasing compliance requirements. To meet these challenges, our team plans to regularly update the knowledge of its specialists and implement the latest technology to automate processes. We also aim to ensure maximum adaptability to change to stay one step ahead. Thanks to this approach, our department will not only be able to maintain the high quality of its services, but also increase the efficiency of the team.

Some of our department’s most successful projects include working with companies such as 001k.bot, Bitrue, WELD, Simple App, KUNA, WhiteBIT and Trustee. We have successfully opened accounts for them in banks, electronic payment systems, and cryptocurrency exchanges, and obtained licenses for virtual asset service providers. Our legal support enables these companies to operate in a reliable legal environment, ensuring their stable operation and compliance with legal requirements. Not only do we support their activities, but we are constantly working to improve our services to help them reach new heights in their business development. Our ongoing relationship with these companies is committed to providing a comprehensive service that contributes to their success and growth.

Looking to the future

Over the next few years, our department is planning an ambitious expansion of its services, which will allow us to become an even stronger player in the international market. We plan to expand the geographical range of jurisdictions for company registration, opening up new opportunities for our clients in different parts of the world.

At the same time, we are working to obtain cryptocurrency licenses in new jurisdictions, which will provide reliable and regulated access to this advanced industry. Increasing the number of accounts opened will be an important step in providing our clients with more flexible and convenient financial solutions.

In addition, we actively spread our partner base of banks, electronic money institutions (EMI), and cryptocurrency exchanges to offer our clients the most favorable terms of cooperation and access to leading financial instruments.

About our way to working with clients and why us

What are the benefits for clients who choose our services?

By choosing our services, clients receive a comprehensive approach to solving their business problems, including legal, financial, and administrative support. We offer a full range of services – from incorporating a company and opening accounts to obtaining the necessary licenses and ensuring compliance.

Our team provides support at every stage, so clients can be confident that their business is operating under all regulatory requirements. We also ensure access to advanced financial instruments and services to help you grow and scale your business.

With our deep expertise across multiple jurisdictions, clients can focus on achieving their strategic objectives, knowing that all aspects of their legal operations are being closely monitored. Our professionalism and results-oriented approach make us a trusted business partner.

How do we maintain the quality of our services?

We maintain the high quality of our services through some key principles:

Constant training and development: Our people regularly update their knowledge of legislative changes and the latest technologies to stay at the forefront of the industry and provide clients with the most up-to-date solutions.

Individual approach: We assign each client a personal manager who accompanies them at all stages of the collaboration. This ensures full transparency and efficiency of service delivery, as well as personalized support.

Automatization of the process: We use advanced technology to automate routine tasks, allowing our team to focus on strategic issues and minimize the risk of error.

Working with trusted partners: We only work with reliable banks, electronic payment systems, and other financial institutions, ensuring stability and security for our clients.

Our approach combines innovation, personalized support, and proven partnerships, enabling us to deliver high-quality services and support our clients’ success in any environment.

For more information

We invite you to follow our future posts where we will continue to tell you about our company, its founders, services, and values. We believe that you will find useful information and new opportunities for cooperation.

We are grateful for your attention and invite you to further communication. Our mission is to help you realize your most ambitious projects, and we are always ready to support you every step of the way. Stay with us and see you soon in the next articles!

Our contacts

If you want to become our client or partner, feel free to contact us at support@manimama.eu.

Or use our telegram @manimama_sales and we will respond to your inquiry.

We also invite you to visit our website: https://manimama.eu/.