Confident knowledges of bank account opening and KYC / AML procedures of EU financial institutions;

Legal drafting and documents revision (commercial agreements, terms and conditions);

Strong knowledges of international / foreign entities administration (several jurisdictions including Cyprus);

Basic knowledges upon international tax structuring (both commercial and corporate), incl. CFC, AEOI (OECD) and EU VAT regulations;

English – upper-intermediate / advanced level, professional (legal) terminology is a must, vocabulary sufficient for verbal communications and day-to-day operations;

Understanding of marketing and online gambling / betting spheres as a strong plus.

Bank/EMI accounts opening (filling forms and providing required documents with further negotiations);

Assistance in corporate administration (written resolutions, POAs, employment contracts, coordination of financial and tax statements preparation);

Assistance in regular commercial negotiations as a legal counsel;

Revisions of policies, terms and conditions for counterparties and consumers;

Assistance in other day-to-day tasks.