Payment Institution Expert

Oleksandra Zaverukha

Oleksandra Zaverukha is a Payment Institution Expert at the financial hub Xpaid. She specializes in opening and licensing payment institutions in Europe, working with PI/EMI structures and regulatory requirements of the EU payment market. She helps businesses build a legal payment infrastructure — from choosing a jurisdiction to operational launch.

Publications

We are quoted when the issues are serious.

Payment Institution Expert column

Articles by Alexandra

Over the years, we have helped hundreds of clients and learned how to handle these challenges effectively. Now we are moving to the next level.

10/06/2026

Over 40% of international transfers from Ukraine arriving at EU banks undergo enhanced scrutiny or are blocked entirely. This is not an exception or a

27/05/2026

The relocation of Ukrainians abroad remains an extremely relevant topic that requires careful financial planning. It is important not only to change the country of

24/11/2025

Ukrainian investors seeking to diversify their capital and invest in foreign assets (real estate, securities, business shares) face a number of serious obstacles. Classic channels

24/11/2025

In recent years, the issue of legalizing crypto assets and exchanging them for fiat currency has become extremely relevant, especially for Ukrainians making large purchases

13/11/2025

In today’s digital finance scene, the needs of businesses are growing, as the traditional system is moving a bit slowly towards crypto and the frictions

06/11/2025