KYC PAY
Daria Makhonina is currently a Financial Analyst at KYC PAY since March 2023. Prior to this role, Daria has been with Raiffeisen Bank Ukraine since July 2016, progressing to the position of Senior Small, Micro Business and Premium Customer Relationship Manager. Daria holds a Specialist degree in Accounting and Audit from the Kyiv Institute of Water Transport, which was obtained between 2009 and 2013.
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KYC PAY
Fintech marketplace for direct matching Business with Financial and Legal providers. We focused for Europe, Asian Pacific and African region. We provide One place platform with multi-options for the client, to open Banks and Merchant accounts, get legal services. Business can get his individual list of banks, acquiring and legal provider withofficial fees and deadlines of opening, without any markups. If client want to check directly pricing to going to Bank, he will get the same fees. For Fintech client we solving need of getting a correspondent account and work with not pass compliance clients