Integrites has conducted what it describes as "comprehensive legal due diligence" for the Kyiv-based Business Retail Group.
Integrites' due diligence assistance involved areas such as corporate management compliance, compliance with antitrust legislation, compliance with financial services market legislation, licensing issues, participation in payment systems, personal data protection, anti-corruption compliance, and compliance with the requirements of financial monitoring.
According to Integrites, "the results of the legal due diligence confirmed that the Business Retail Group complies with the requirements of Ukrainian legislation for financial companies [and] payment institutions, as well as for companies who obtained licenses to transfer national funds without opening accounts."
