We have long experience creating International Fintech companies and we can help you create your own company and raising funds for it.
OBTAINING FINTECH LICENSES ,
- EMI (Electronic Money Institution).
- PI (Payment Institution).
- Asset Management Services.
- Payment Gateway Provider.
- Crowdfunding Platform.
- NeoBanks.
We will help you understand the right regulation and path to go through to operate in a sustainable way, using the proper rules as,
- EBA Regulation,
- Crypto, Mica, CASP Services regulation,
- Travel rule,
- Dora,
- Prevention Of Money Laundering Compliance Rules. (KYC, AML),
- Data Protection Compliance Services, Privacy rules,
- Preparation And Negotiation any Type Of Contract. (SaaS, commercial, service provider),
- Advertisement And E Commerce Regulation For Any Tech Company,Web Site Audit,
- Intellectual Property.