Legal solutions for your digital business
Fintech Harbor Consulting is a trusted team of fintech lawyers. We provide a full range of services for obtaining crypto, iGaming, and brokerage licenses, as well as legal and financial structuring. Our legal experts also assist with company registration, bank account opening, intellectual property protection, and trademark registration.
The expertise of our technology lawyers covers Industries including crypto, blockchain, the gaming industry, e-sports, financial markets and forex, IT business, start-ups, digital banking and payment. We provide legal support to international companies in various jurisdictions worldwide. Our proactive approach and deep understanding of international law guarantee the most efficient solutions for our clientele.
Crypto, gaming, and financial licenses for your business
Fintech Harbor is a reliable legal partner for your fintech, crypto, and iGaming projects. We are well-established consultants in virtual finance and technology. Our services include corporate structuring and obtaining gambling, forex, and crypto licenses to operate in major jurisdictions. Fintech and gaming lawyers will help you launch a financial project or an online gambling platform.
Our team of fintech experts, technology lawyers, and crypto specialists will support you in quickly and stress-free launching a business in these promising sectors, and provide ongoing assistance with your commercial activities. We offer comprehensive advice on licensing, auditing, financing, attracting investments, and developing internal compliance policies, including KYC procedures. Our team continually monitors both global and local legislation, ensuring the highest quality of services through continuous professional development.
We offer a wide range of payment and banking solutions
In addition to opening traditional bank accounts, we can assist with setting up digital payment systems, e-money solutions, and virtual banking services. Such technologies allow international businesses to process payments quickly and interact with customers worldwide, eliminating paperwork and simplifying procedures. Fintech lawyers will help you open a bank account in any currency for personal or corporate use. We work with respectable institutions in trusted jurisdictions, reliably protecting your finances.
We can also connect merchant accounts for e-commerce businesses. Merchant processing allows you to accept payments from VISA or Master Card. It ensures the functioning of the business 24/7, making it possible to instantly receive payments around the clock, regardless of bank or merchant hours.
We register businesses online in popular jurisdictions
Fintech Harbor is always ready to find the best solution for building the corporate structure of your international business. Do you want to register an LLC in Cyprus for Forex operations, an OE in Estonia for e-business, or do business in Hong Kong or the USA? We will select a jurisdiction online, considering all the nuances, including taxation, banking, and reporting.
You will be able to track every stage of the company registration process in your online account, understanding the exact timelines for completion.
Fintech Harbor provides support for businesses in top jurisdictions: the UK, USA, Hong Kong, Cyprus, and Estonia, as well as the equally popular Romania, Portugal, Nigeria, and many others. We provide incorporation services online, in many cases, without the need to visit the country in person.
We can provide a full range of legal and financial structuring services
Fintech Harbour Consulting is an experienced and dynamic team of fintech technology lawyers that help businesses meet the challenges of the 21st century. We provide high-end legal and consulting services in financial technology (Fintech), the corporate sector, crypto, iGaming, banking, IT, payment, and media. In addition to legal structuring and licensing, our services include intellectual property protection, trademark registration, investment migration, audit, compliance, digital, blockchain, and crypto advisory.
We also assist in drafting internal policies, agreements, and other essential legal documents tailored to your specific business needs.
We work with both small start-ups who are just looking for investment, as well as with large international companies.
Fintech Harbor is more than just another typical law firm with a standard range of services. We are technological legal advisors ready to support and implement your most ambitious projects from concept to execution.
Rated by our clients
180+
Obtained Fintech and iGaming licenses
50+
Jurisdictions covered with our services
1000+
Registered Companies
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Reviews
Our company is engaged in the developing of unique software and mobile applications, so the protection of the intellectual property is one of the top priorities. We were looking for professionals who understand not only the legal nuances but also the intricacies of how technology businesses work.
Due to the fact that our business is cross-jurisdictional in nature, we needed competent legal structuring. Fintechharbor lawyers found non-standard solutions for our situation, and we got a simple, but most effective business structure for the company. We also regularly obtain the necessary patents for our new IT products in the shortest possible time.
www.bizzoffers.com
Due to the fact that our business is cross-jurisdictional in nature, we needed competent legal structuring. Fintechharbor lawyers found non-standard solutions for our situation, and we got a simple, but most effective business structure for the company. We also regularly obtain the necessary patents for our new IT products in the shortest possible time.
www.bizzoffers.com
We operate in an actively developing and highly competitive e-sports environment. The guys from Fintechharbor are real pros who offer the best solutions and understand what we really require. We received a detailed consultation on business structuring, the choice of jurisdictions for registration and the optimal taxation regime. Thanks to this, we can work with gamers and advertisers around the world, being confident in the legality of our activities.
www.brazy.gg
www.brazy.gg
CYBERSHOKE platform hosts over 700,000 players from all over the world every month, making the platform one of the largest training networks of CS:GO servers. Our cooperation with Fintechharbor started with the registration of a legal entity. Beforehand, the lawyers provided comprehensive information about all available jurisdictions, honestly reporting on the benefits and all the pitfalls. Also FHC supported us in a registration of our own trademark. The Fintech Harbor team is always in touch, they send us reports on every step. Highly recommend!
www.cybershoke.net
www.cybershoke.net
I got advice from these guys about the protection of personal information. Saved a lot of time and nerves! They were able to explain everything in simple terms, and made several templates of NDA contracts that I use now. Great job, thanks a million!
https://www.youtube.com/c/SRGshoke
https://www.youtube.com/c/SRGshoke
Our company has been operating since 2015, but in 2021 we decided to enter the Eastern European market by opening an office in Ukraine. Fintechharbor lawyers provided us with detailed guidance on the specifics of doing business in this country, incorporating a legal entity, registering the company with the tax authorities, and opening a bank account. We are really satisfied. Registering a business has never been so fast. Thanks, great job!
www.start.smartsatu.com
www.start.smartsatu.com
Counter-Strike is not just a game for me, it's my life. I've been playing for years and when I reached professional level, I started to face different legal issues in the field of E-sport. I contacted Fintech Harbor Consulting for the legal advice and received proper solutions. Additionally I want to highlight that consultation was provided in short term that allowed me to resolve my case on time. Thank you guys.
www.liquipedia.net
www.liquipedia.net
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FAQ
Why use the services of a specialized lawyer?
The scope of fintech is quite specific and is on the border of different branches of law. That is why lawyers involved in fintech projects have wide knowledge both in the sphere of law and finance and technologies.
Therefore, to obtain professional support for a fintech project, it is better to contact a company with the appropriate expertise level.
Therefore, to obtain professional support for a fintech project, it is better to contact a company with the appropriate expertise level.
Why work with us?
FHC specializes in fintech and also provides financial and legal services. Our team of technology lawyers for business has extensive experience in this field and is constantly improving it.
In addition, we are familiar with the business scenarios and work in related industries connecting them.
In addition, we are familiar with the business scenarios and work in related industries connecting them.
How does it work?
To make our cooperation productive and smooth, we suggest the following algorithm:
- Consultation with a specialist who will help you choose the most relevant and appropriate in your case services.
- Collecting the necessary statements and documents.
- Performance of services.
- Transfer of results.
How to choose your fintech consultant?
When choosing a financial advisor, it is significant to make sure that they specialize in the issue you are looking for. Because each law firm specializes in a particular area. FHC deals with Fintech and everything connected with it:
- registration of legal entities,
- opening bank and merchant accounts,
- application processing,
- obtaining licenses for certain types of activities,
- intellectual property issues, and others.
What is the difference between Fintech Consulting and Financial Advisory?
The concepts of a consultant and an advisor are close to each other, but there is a significant difference.
Financial consulting is about solving a specific problem at a particular time. We work with such an issue and accompany it.
Financial advisors work with a company long-term, pursuing predetermined goals from the beginning of the relationship. Often financial advisors work for a company as in-house employees.
During a troubling time, an advisor might suggest that a company bring in a consultant to provide short-term relief.
Financial consulting is about solving a specific problem at a particular time. We work with such an issue and accompany it.
Financial advisors work with a company long-term, pursuing predetermined goals from the beginning of the relationship. Often financial advisors work for a company as in-house employees.
During a troubling time, an advisor might suggest that a company bring in a consultant to provide short-term relief.
