Using Payoneer service to promote banking products

Payoneer renders online money transfer and digital payment services worldwide and is used by prominent companies such as Airbnb, Amazon, Google and Upwork. The client requested our assistance with a view to an upcoming business partnership with one of the largest Belarusian banks. We analyzed the cooperation scheme, advised on finalizing and adapting the payment system to Belarusian legislation, developed recommendations aimed at eliminating fiscal risks, and prepared a memorandum on these issues.