INTEGRITES team conducted comprehensive legal due diligence of the key areas such as corporate management compliance, compliance with antitrust legislation, compliance with the legislation at financial services market, licensing issues, participation in payment systems, personal data protection, anti-corruption compliance, compliance with the requirements of financial monitoring etc.
The results of the legal due diligence confirmed that FC Leogaming Pay, LLC complies with the requirements of Ukrainian legislation to financial companies, payment institutions, as well as companies who obtained licenses to transfer national funds without opening accounts.
As Alyona Shevtsova, Director of FC Leogaming Pay, LLC mentioned “Conducted legal due diligence confirms the high standards of economic activity of the company and professional approach of the team that are employed daily in our work”.
FC Leogaming Pay, LLC is an international payment processor provider with headquarters in Kyiv, and a payment company of the payment system LEO.
INTEGRITES is a CIS law firm with offices in Ukraine, Russia, Kazakhstan and representative offices in the UK, the Netherlands and Germany.