Sofiia Pukaniuk

Specializing in foreign company registrations and licensing, Sofiia Pukaniuk helps international businesses expand efficiently and in full ongoing compliance. As a junior lawyer, she is focused on fintech and payment services and guides clients through every phase of their entity structuring. Her assistance ranges from bank account opening and business registration to regulatory and AML compliance, reporting, and obtaining specialized crypto, forex, and gaming licenses in recognized global jurisdictions, including the UK, Hong Kong, Mauritius, Cyprus, Poland, Switzerland, and beyond. Sofiia’s meticulous approach to every detail in documentation, as well as her sharp attention to all regulatory shifts in the global financial markets, allows her to provide clients with clear and practical launch and expansion strategies.