Lawyers who provide this service
Serhii
European Union
6 years in AML
Nikolay
Estonia
7 years of practice
Cal
United Kingdom
14 years in law
Yanina
Liechtenstein
8 years of practice
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;