Our Services
Banking, Payments, and Payments Processing
Banking, Payments, and Payments Processing
Operating a high-risk business can be challenging.
Many banks have changed their onboarding policy to fight identity theft, money laundering, and terrorist financing. The “risk appetite” of banks and financial institutions towards high-risk (crypto, trading, cannabis) businesses has decreased dramatically, and referrals based on the ear to mouth have become the most popular form of a successful referral.
Our Numbers
In the payments category alone
C- level management banks
payment institutions & exchanges
MM & Co. allows me to focus on managing my businesses without spending time on the legal, regulation and banking aspects.
Team
Adv. Omer Mohaban - Managing Partner
Adv. Omer Mohaban leads MM’s Banking, Payments and Processing Department.
Omer’s experience includes representing domestic and foreign clients in complex corporate transactions, including mergers and acquisitions, public and private financings and project finance transactions.
Adv. Shahar Mor - Managing Partner
Shahar Mor has extensive experience in a wide range of issues covering corporate, commercial, securities and banking law.
Additionally, Shahar Mor has extensive experience in virtually the full range of civil & commercial litigation as well as in administrative petitions.
