Other services

LEXIM provides professional dedication, confidentiality, and reliable services for the requirements of demanding and financial sector business-oriented international clients. Based on previous experience, we know that the following additional services are highly demanded, such as:

• Bank Account Opening

  • Essential for new companies and a key requirement for obtaining any kind of license.

  • Strong network of contacts in banks and payment systems worldwide.

  • Assistance in opening various types of accounts:

    • Corporate account

    • Safeguarding account (with an authorized credit institution or custodian)

    • Correspondent account

    • Segregated account

    • EU and non-EU bank accounts

    • Offshore bank accounts

• Merchant Services

  • Providing merchant and merchant account services for e-commerce, retail, and wholesale merchants.

  • Connecting merchants with acquirers, acquiring banks, payment gateways, and processors that match their risk category and pricing needs.

  • Services include:

    • Communication and mediation with selected partners

    • Assistance in application and integration processes

    • Ongoing maintenance

  • POS systems are available upon request.

• Purchasing or Selling Payment Service Businesses

  • Support for entrepreneurs looking to buy or sell businesses with established structures and appropriate permits.

  • Growing demand for acquiring existing payment service businesses rather than obtaining a new financial license.

• Assistance in Recruitment

  • Expertise in navigating labor laws and top management requirements.

  • Help in contacting potential candidates and scheduling interviews.

For more information on how LEXIM can help you, please contact us, and we will provide an exclusive solution for you.