FinTech Legal Center

www.fintechlegal.center

Legal and compliance solutions for European FinTech companies. Services Anti-Money Laundering (AML) and Know-Your-Customer (KYC) rules Cryptocurrency – e-wallets, exchanges, and transactions Blockchain technology applications Initial coin offerings (ICOs) Security token offerings (STOs) Payment service and e-money institutions Peer-to-Peer (P2P) debt and equity financing General Data Protection Regulation (GDPR) compliance Crowdfunding Capital markets regulation Intellectual property Why us? > Trusted strategic advisors: FinTech Legal Center is home to a dedicated, pan-European team of lawyers and compliance advisors focused on FinTech > True pan-European presence: We seamlessly provide fintech advice to our clients with activity in multiple jurisdictions > Decades of experience: We have advised entrepreneurs across the FinTech industry on the development and adaptation of different solutions to maintain a competitive business advantage with our 50+ years of combined experience > Deep commercial understanding: We stay abreast of our clients’ business and digital strategies, and we stay on top of evolving regulatory, policy and commercial issues and related trends, transactions and disputes.

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Legal and compliance solutions for European FinTech companies. Services Anti-Money Laundering (AML) and Know-Your-Customer (KYC) rules Cryptocurrency – e-wallets, exchanges, and transactions Blockchain technology applications Initial coin offerings (ICOs) Security token offerings (STOs) Payment service and e-money institutions Peer-to-Peer (P2P) debt and equity financing General Data Protection Regulation (GDPR) compliance Crowdfunding Capital markets regulation Intellectual property Why us? > Trusted strategic advisors: FinTech Legal Center is home to a dedicated, pan-European team of lawyers and compliance advisors focused on FinTech > True pan-European presence: We seamlessly provide fintech advice to our clients with activity in multiple jurisdictions > Decades of experience: We have advised entrepreneurs across the FinTech industry on the development and adaptation of different solutions to maintain a competitive business advantage with our 50+ years of combined experience > Deep commercial understanding: We stay abreast of our clients’ business and digital strategies, and we stay on top of evolving regulatory, policy and commercial issues and related trends, transactions and disputes.

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Country

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City (Headquarters)

Tallinn

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Employees

11-50

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Founded

2020

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Social

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  • Relationship Executive

    Email ****** @****.com
    Phone (***) ****-****

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