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Cases

Fintech Harbor Consulting | Cases

Brazy

Brazy

We streamlined Brazy’s e-gaming expansion in the complex regulatory climates of Hong Kong and the UK. The client secured trademarks, optimized taxes, and launched operations with a unique, compliant corporate structure.
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Fintech Harbor Consulting | Cases

Cybershoke

Cybershoke

Our team facilitated the e-gaming Cybershoke’s growth after establishing its legal entity in Estonia. From opening bank accounts to trademark registration, the project entered the global market legally shielded.
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Fintech Harbor Consulting | Cases

Luxeo

Luxeo

Our team assisted the marketing company Luxeo with its global expansion by first forming a UK entity and then navigating the bank account opening, drafting contract, and ensuring full compliance.
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Fintech Harbor Consulting | Cases

WINN INTERNATIONAL

WINN INTERNATIONAL

We assisted the Estonian crypto company with both legalizing their operations and building a secure corporate model for new markets. We helped the client optimize taxes, compliance, and more.
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Fintech Harbor Consulting | Cases

Smart Satu

Smart Satu

Seeking to expand into new dynamic markets, the IT project Smart Satu utilized our expertise to incorporate as a private limited company in Ukraine efficiently and in perfect compliance.
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Fintech Harbor Consulting | Cases

Alfa Labs

Alfa Labs

For the Cyprus- and Israel-based fintech Alfa Labs, we built a unique business structure for their successful entry into the global markets. We designed secure and flexible legal frameworks for their non-standard product.
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Fintech Harbor Consulting | Cases

IKLA

IKLA

We legalized IKLA’s esports activities across the UK and Ukraine and managed the project’s financial compliance. We secured IKLA’s intellectual property and drafted critical contracts for sponsors and esports athletes.
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Fintech Harbor Consulting | Cases

Cireta

Cireta

We guided Cireta’s RWA platform through complex tokenization regulations in Switzerland, EU, and several Asian jurisdictions. With our tailored compliance support, the client successfully raised $26 million.
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Fintech Harbor Consulting | Cases

Atlantic Exchange

Atlantic Exchange

Our team structured a regulated fiat-to-crypto entity for Atlantic Exchange, helping them secure the Canadian MSB registration and establish AML compliance for further global growth.
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Fintech Harbor Consulting | Cases

BloxFi

BloxFi

We guided BloxFi in launching a compliant holding company, securing a Swiss SRO license, and establishing the legal framework to globally scale their digital asset liquidity API.
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Fintech Harbor Consulting | Cases

Victus Global

Victus Global

We helped Victus Global establish a compliant, multi-jurisdictional holding corporate structure, launch operating entities in St. Lucia and Costa Rica, and secure legal opinions to expand their crypto lending and OTC services globally.
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Fintech Harbor Consulting | Cases

FinancePay

FinancePay

We assisted FinancePay in establishing a compliant corporate structure in Saudi Arabia and provided tailored regulatory consulting to launch their Sharia-compliant SME trade finance platform.
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Fintech Harbor Consulting | Cases

X1 Games

X1 Games

Our team helped X1 Games structure their multi-jurisdictional gaming group, protect their IP in the UK and EU markets, and establish reliable legal frameworks to publish their titles on Steam.
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Fintech Harbor Consulting | Cases

Why Are You Games (YRU Games)

Why Are You Games (YRU Games)

We guided Why Are You Games (YRU Games) in structuring a legally sound, cross-border gaming group, enforcing crucial IP protections, and establishing a compliant framework to publish their titles on Steam and other similar platforms.
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