We check every client’s identity at engagement and invoice only in the client’s name. Payment comes by bank transfer, Wise, USDT or Western Union / MoneyGram, with KYC and source-of-funds checks on every method; cash, JazzCash, Easypaisa and personal accounts are refused. Documents go through a secure portal and stay with the case team.
Six rules we apply to every case
- 01Identity at engagementWe verify who you are before the engagement starts. Your name on the invoice, the engagement and the documents matches your passport.
- 02Invoice in your name, payer we can matchA relative may pay after you confirm it in the chat and give their full name. The transfer sender has to match that name; anything else is held until clarified.
- 03Methods with a paper trailBank transfer (SWIFT, USD or EUR), Wise, USDT on TRC-20, Western Union / MoneyGram with the MTCN emailed to [email protected]. Details on payment methods.
- 04KYC and source of funds on every methodAvailability of a method depends on your jurisdiction, the amount and the stage of the case. For company registration, the bank opening the company account runs its own check of owners, beneficial owners and the source of capital.
- 05Genuine documents onlyWe prepare and check documents for a lawful route. A case resting on a forged invitation, a bought permit or a fake job we decline in writing. See forged documents.
- 06Documents on a secure channelSensitive documents go through our secure document portal under the engagement, with logged and restricted access. See privacy and confidentiality.
Why each rule exists
| Rule | What it protects you from |
|---|---|
| Invoice in your name | A payment taken by someone posing as us; your receipt is valid only in your name |
| Payer we can match | A transfer from a stranger that cannot be traced back to your case |
| Company account only | A request to pay a person’s account, a scam signal; see the red-flags checklist |
| No cash | A payment with no receipt and no trace if something goes wrong |
| Genuine documents only | A refused application and legal liability when a forged paper is found |
Refunds follow the stage of work
The assessment is refundable within 48 hours if work has not started; the consultation in full if you cancel 24 hours ahead; the document review until the lawyer review starts; the employer verification until the register check is run. Eligible refunds go back within 5 working days to the original method. A refusal by a state body does not change these terms: see the refund policy.
What we publish and what stays private
We publish our process, prices, services, scam alerts, official sources and the refund policy. Client identities, case details and ongoing case strategy stay private; an anonymised case study appears only with written consent. Details: transparency policy.
Questions about compliance
Why do you ask for my ID before starting?
Can a relative pay my invoice?
Do you accept cash, JazzCash or Easypaisa?
Who pays the bank or transfer charges?
Who sees my documents, and how long are they kept?
Will you publish my case or my name?
Read next
- Payment methodsAccepted methods, what to send, how receipts work
- Privacy and confidentialityHow your documents are stored and for how long
- Who we areThe Kyiv practice behind UAVISA.PK and how to verify it
- Fake visa agentsPayment requests that signal a scam
Sources
Begin with a written answer on your route.
Eligibility assessment, $99, invoiced in your name: a lawyer-validated note with your lawful routes in order, an indicative timeline and your first action within 3 working days. Credited against a consultation booked within 30 days.
Last reviewed: 31 October 2026. Permits, visas and residence cards are decided by Ukrainian state bodies; state terms quoted are statutory maximums. This page is general information; advice on your own case comes from a lawyer under a written engagement.