Consultants of |LF| Service provide a full range of services for registration of financial institutions and support of their future activities. 
Our portfolio includes many completed business projects that successfully operate in financial market, in the field of lending, factoring, payment services and foreign exchange transactions.

LEGAL

- Legal support of registration, capitalization of a financial institution, the construction of a corporate structure that meets the requirements of applicable law

- Support of the company's internal documentation on the provision of financial services, management processes, organization of workflow and financial monitoring (AML System)

- Legal assistance in the licensing of financial services

Also, our agency provides qualified legal in matters of personnel management (training and certification of personnel), representation of interests of financial companies, including legal assistance in litigation.

ACCOUNTING SERVICES AND AUDIT

|LF|Service provides a wide range of accounting and auditing services in all major areas of financial institutions, including:

Carrying out a certified audit and the provision of an audit opinion on the annual financial statements;

Transformation of financial statements;

Provision of audit reports on the formation of the authorized capital, the financial status of the founders, the sources of funds;

Providing ongoing advice on various issues of the audit of financial and economic activities.

Our Agency will help in case of need to develop a business plan, economic justification, internal regulations on accounting policies, the formation of reserves and other aspects of the financial and economic activities of a financial institution.

Also, our experts will advise on the reflection in accounting of non-standard business transactions, preparation of financial statements, analysis of the tax consequences of transactions and contractual schemes.

The accounting and auditing services of |LF|Service are provided according to international standards based on an individual approach to each client's flexible system of payment terms.

|LF|Service provides a wide range of accounting and auditing services in all major areas of financial institutions, including:

Carrying out a certified audit and the provision of an audit opinion on the annual financial statements;

Transformation of financial statements;

Provision of audit reports on the formation of the authorized capital, the financial status of the founders, the sources of funds;

Providing ongoing advice on various issues of the audit of financial and economic activities.

Our Agency will help in case of need to develop a business plan, economic justification, internal regulations on accounting policies, the formation of reserves and other aspects of the financial and economic activities of a financial institution.

Also, our experts will advise on the reflection in accounting of non-standard business transactions, preparation of financial statements, analysis of the tax consequences of transactions and contractual schemes.
The accounting and auditing services of |LF|Service are provided according to international standards based on an individual approach to each client's flexible system of payment terms.