Foreign Financial Solutions for Gamblers from CIS: Report by Director at International Wealth Natalia Revenko

At what foreign banks can players open accounts? What are the peculiarities of the international financial solutions available to gamblers from the CIS?
Business Development Director (Eastern Europe) at International Wealth Natalia Revenko will highlight the issues to guests of Ukrainian Gaming Week on February 24.
The speaker will give a presentation “Review of the international financial solutions for individuals and corporate players on the gambling market”.
Key points:
- foreign bank and non-bank solutions for players – individuals from the CIS;
- international financial solutions for transfers and storage of profits by corporate players;
- financial institutions where gamblers from the CIS can open an account;
- peculiarities of opening accounts at foreign banks and non-bank organizations;
- card products of foreign financial organizations as a supplement to accounts;
- features of additional and alternative accounts.
Natalia is a specialist in the opening of bank and broker accounts, assets protection, registration and support of operational and holding companies, funds, and trusts.
The speaker has been working in the field of financial services for corporate customers at banks of Ukraine and France for five years. The specialist has 8 years of experience in international corporate and bank services, support in the acquiring of fiscal residence for physical and legal entities in CIS, EU, and Latin American countries, as well as the USA, Canada, and Singapore.
Over the last two years, the expert has been holding the position of the Business Development Director for Eastern Europe at International Wealth. This online resource publishes relevant information about the protection and diversification of assets. The team helps entrepreneurs to set up and develop the international and online business successfully.
Natalia is an experienced speaker of profile conferences and author of over 300 themed articles. She hosted webinars and seminars in Ukraine and Russia, as well as boutique events in Austria and Hungary.
UGW 2020 exhibition will take place in Kyiv on February 24-25. The event will include the conference featuring foreign gambling experts and representatives of Ukrainian governmental agencies.