Legal Nodes

Obtaining FinTech License

Lawyers who provide this service

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Serhii

European Union

6 years in AML

Experience
A Certified Anti-Money Laundering Specialist (CAMS), Member of AML/CFT committee in CryptoUK (London, UK), Member of the Blockchain and Virtual Currencies Working...
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Nikolay

Estonia

7 years of practice

Experience
I am helping clients to set up their businesses in Estonia and comply with anti-money laundering (AML/KYC) legislation. My expertise covers Fintech compliance,...
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Cal

United Kingdom

14 years in law

Experience
Cal is the Managing Associate of Gresham International, a UK lawyer and US Securities Consultant with experience working in top law firms in both California and...
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Yanina

Liechtenstein

8 years of practice

Experience
Yanina is Russian & ongoing Swiss attorney, speaker and lecturer for blockchain legal issues in Switzerland & Liechtenstein, an experienced adviser to blockchain...
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Summary

Preparation of documents and filing them to state authorities obtain permission to provide regulated (financial) services.

Who need it?

- companies which plan to provide financial services (hold client funds, process payments, provide escrow services, etc.);

- companies that want to test the waters in a regulatory sandbox;