Smart Satu

Industry sector: IT
Jurisdictions involved: Ukraine
Client's business objective: Expansion into new markets and establishment of the company's legal framework.
Our team of legal experts worked closely with Smart Satu to ensure the successful incorporation of the company. We provided guidance on the legal structuring of the company, advising on the most appropriate business model and entity type to suit their specific needs. This involved a thorough analysis of their business objectives, operations, and financial requirements.
Based on our analysis, we recommended that Smart Satu form a private limited company in Ukraine. We assisted in the preparation and filing of the necessary incorporation documents with the Companies registrar of Ukraine. This included the preparation of the memorandum and articles of association, shareholder agreements, and other relevant documents. Bank Account Opening: We also assisted in the opening of the company’s bank account. Our team liaised with the bank to ensure a smooth and efficient process. We provided guidance on the requirements and necessary documents needed to open the account.
Our team also provided comprehensive tax consultation services to Smart Satu. We advised on the applicable tax laws and regulations, and provided guidance on the tax implications of their business operations. We also assisted in the registration of the company for the necessary taxes.
Agreements Drafting: Our firm was responsible for drafting various agreements on behalf of Smart Satu. These included shareholder agreements, employment contracts, and service agreements with their clients. Our legal team ensured that all agreements were drafted in accordance with the relevant laws and regulations, and that they protected the interests of Smart Satu.
Through our legal services, Smart Satu was able to successfully incorporate their company and operate in a new market. Our legal expertise and support helped ensure that the company was fully compliant with all legal and regulatory requirements. We are proud to have been a part of their journey and look forward to continuing to support them in their future endeavors.


Our company has been operating since 2015, but in 2021 we decided to enter the Eastern European market by opening an office in Ukraine. Fintechharbor lawyers provided us with detailed guidance on the specifics of doing business in this country, incorporating a legal entity, registering the company with the tax authorities, and opening a bank account. We are really satisfied. Registering a business has never been so fast. Thanks, great job!
Fintech Harbor Consulting | Smart Satu
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