Other services

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

Bank account opening is necessity for the new companies and is an essential condition for obtaining any kind of license. LEXIM has broad contacts in banks and payment systems worldwide. LEXIM can assist in opening various types of accounts: corporate account, safeguarding account with an authorised credit institution or an authorised custodian, correspondent account, segregated account, EU bank account, outside EU bank accounts and offshore bank accounts.

Merchant services. LEXIM offers merchant services and merchant account services for e-commerce, retail and wholesale merchants. LEXIM connects merchants to recommended acquirers, acquiring banks, payment gateways or processors which offer acceptable pricing models and are suitable for relevant merchant risk category. LEXIM services include communication and mediation with selected partners and merchant, assistance in application and integration processes and maintenance. POS systems are also available upon request.

Purchasing or selling payment service businesses. LEXIM supports entrepreneurs wishing to buy or sell businesses with a well-established structure and appropriate permits. The past recent years there is an increasing interest in already established payment service businesses rather than obtainment of financial license.

Assistance in recruitment. LEXIM easy navigates the labour law, requirements applicable to the Top management. We can assist in contacting potential candidates, scheduling interviews.

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