Foreign accounts. Modern solutions

Monday, 04 January 2021
Foreign accounts. Modern solutions

The payment services market is transforming very quickly. Today, PSP (Payment Service Provider) foreign payment systems offer an alternative to foreign bank accounts. Why are they becoming a replacement for banks in the 21st century and which payment channels will be most applicable and effective for business in our time? More on this on October 29 at Bosco Online Workshop “Foreign Accounts. Modern solutions”, where the speakers were leading financial experts: Maxim Pervunin, Managing Partner, Lawyer at TFH Legal and Alisa Muskinova, Head of Financial Institutions Department at TFH Legal.

In particular, the business program of the online conference touched upon the most pressing issues:

  • Modern banking solutions: why payment services are replacing banks
  • Review of payment services, how to choose the best, PSP examples
  • AML Procedure: Tasks and Steps
  • Account opening cases, offers of specific banks and PSP
  • How banks’ policies have changed

The workshop took place in the format of an online broadcast for several hours and brought together business representatives from different parts of the world. During live broadcast, participants could ask the questions most important to them and receive personalized advice.

Tax & Finance & HR (TFH Legal) is an international consulting company providing exclusive legal services in the field of international tax planning, investment and human resources support for business. The company operates in three main areas:

  • International taxation and arbitration
  • Fundraising
  • Development of collective investment schemes


TFH is a member of an international group. TFH offices: Moscow, London, Amsterdam, Vilnius, Almaty, Larnaca. Through an extensive partner network, TFH offers legal entity registration and business support to its clients in over 120 countries.

We thank the speakers and participants of the conference for their interest and fruitful work!

For more information on the conference program, follow the link:

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