SOYUZ Co Ltd specializes in developing financial and legal relationships between entities and financial institutions across diverse countries. We help businesses navigate the complexities of international regulations, compliance, networking and sales.
Our Services Include
Payment Processing Solutions
We deliver efficient and cost-effective payment processing solutions for various businesses. Our team excels at ensuring the ideal match between clients and providers. We guide you through compliance requirements set by banks and Payment Service Providers (PSPs), ensuring you meet all necessary criteria. With our extensive partnerships and direct contracts with leading providers, we guarantee the best rates and optimal service for your payment processing needs. Enhance your transaction capabilities while maintaining competitive pricing through bank acquiring!
Establishing Business in Southeast Asia
Navigating the legal landscape of starting a business in Southeast Asia opens up numerous opportunities for growth and collaboration. Our expertise guides you in compliance with local regulations while empowering you to seize valuable market opportunities and build strong partnerships. By understanding the intricacies of local laws, we help you establish a solid foundation for success and minimize risks, enabling your business to thrive in this dynamic environment.
Opening a Bank Account
With our extensive network of partnering banks across Asia and Europe, we assist customers in opening bank accounts in various jurisdictions, ensuring an efficient and seamless flow of funds. Navigating the banking landscape can be overwhelming for new businesses, but our experts streamline the process for you. We help you select and open a business bank account tailored to your needs, taking the hassle out of financial management and equipping you with essential tools for success.
Understanding Taxes in Southeast Asia
Tax compliance is essential for your business's success in Southeast Asia. We provide insights into the region's tax systems, clarifying regulations and helping you stay compliant while optimizing your tax obligations. Our expertise allows you to understand the nuances of each jurisdiction, enabling you to navigate taxation complexities effectively and maximize your growth potential.
Cryptocurrency Services
As the cryptocurrency landscape evolves, understanding the regulatory environment in Southeast Asia is crucial for any business looking to enter this dynamic market. We offer comprehensive services tailored to blockchain, tokenization, and crypto projects, including pre-investment and pre-sale due diligence, compliance, and review of tokenomics and financial models. Our team keeps you informed of the latest regulations across various jurisdictions, helping you navigate compliance requirements while seizing opportunities presented by digital currencies. We equip you with the knowledge and legal support needed to thrive in this rapidly changing environment and mitigate risks related to cryptocurrency transactions.
Our Team
Our perfectly-formed team of experts have worked together for over 10 years
Elena Penzina
Director
Somsack Phermphikoun
Legal and accounting adviser
Daria Bolshakova
Legal Adviser
Chandra Suliyavong
Compliance/ Audit
Elena Khamidulila
International relations
Why Choose Us?
- Expert Guidance: Our experienced consultants possess deep knowledge of local regulations and international standards.
- Customized Solutions: Every business is unique, so we offer personalized consulting services tailored to your specific needs.
- Quick Responses: Time is critical in business, and we pride ourselves on delivering prompt and reliable answers to your inquiries.
Get Started Today!
Are you ready to take the next step in your business journey? Contact us today for a consultation and discover how SOYUZ CONSULTING can help you achieve your goals with confidence!