Misechko & Partners assisted client to unlock own funds in the Paysera
Paysera is a Lithuanian financial company that provides electronic payment services worldwide.Like all financial institutions, Paysera conducts a compliance check of its customers regarding incoming and outgoing transactions, as well as their documentary confirmation.During one of these inspections, Paysera was requested to document the client's outgoing transactions, and the client's business account was blocked during the inspection.In order to confirm the legality of the client's outgoing transaction, Misechko and Partners lawyers collected and provided a complete package of necessary documents, as well as relevant justifications, based on the results of which the client's account was unblocked.This case once again confirms the need for documentary justification of large transactions in international financial institutions.
