Fintech consulting
Fintech consulting for Crypto and other financial projects
Are you launching a fintech platform, crypto service, payment system or token startup?
We help not only with licenses and legal packaging, but also with strategy:
- registration of EMI, VASP, CASP, MiCA;
- AML, KYC, DORA and PSD2 support;
- compliance, audit, contractual basis, holding structure.
Consultation cost from 250 Euro
We operate in the EU, UK, Switzerland, UAE and other jurisdictions.
With us, your Fintech operates legally, sustainably and scalably.
Sign up for a consultation and get a custom plan for your project.
- Cryptoconsulting
- Registration of a crypto company
- Opening a current account in cryptocurrency
- Connecting crypto processing to the site
- Crypto fund registration
- Legal support for issuing tokens
- How can Jurisprudential consulting company help?
Fintech consulting
Financial technologies do not stand still, so Fintech consulting is becoming a popular service. These include investing, money transfers, lending, insurance, etc. Modern fintech solutions are relevant not only for banking institutions, but also for other enterprises that, for example, want to reduce risks in the financial sector and ensure a high level of security.
Registration of a crypto company
Legal support for crypto startups is important given a number of issues in tax and corporate legislation. In addition, the company needs to choose the best jurisdiction to conduct its activities. Among the most popular are Malta, Estonia, Gibraltar, Switzerland and Singapore.
Obtaining a crypto license is permission to conduct a legal cryptocurrency business, which allows you to make a profit from financial instruments. The type of license is chosen based on the type of activity and the chosen jurisdiction.
Opening a current account in cryptocurrency
Opening a bank account for a crypto company is not an easy task that requires competence and knowledge. Such legal entities are positioned as “high-risk clients,” which is why many banks refuse to open an account for them.
The consulting company Jurisprudential Ltd will find a solution and take a responsible approach to preparations regarding checks within the framework of AML and KYC procedures. To increase the chances of opening a cryptocurrency current account, we will obtain a license from a prestigious jurisdiction, prepare a package of necessary documentation and take care of thoughtful customer verification algorithms.
Connecting crypto processing to the site
When working with payments in digital currencies, the first thing you need to take care of is cryptoprocessing. Banks accepting cryptocurrency set their own conditions, which may be beneficial for one client, but inconvenient for another. By selecting modern payment systems and correctly analyzing your business profile, you can earn income in the form of cryptocurrency. The advantage of this choice is reduced commissions compared to bank transfers.
Crypto fund registration
Crypto Legals does not do without preparing constituent documents, permits and licenses. Our team will select both jurisdictions in the EU, Asia, America, and offshore jurisdictions, based on the specifics of your activity. After consultation, we will begin preparing documents for creating a crypto fund. The minimum list consists of a memorandum, governing documents, a management agreement and an investment management agreement.
Legal support for issuing tokens
We provide legal support during the issuance of tokens at all stages. This applies to the issuance of stable coin, security and utility tokens. It all starts with project analysis, followed by the choice of jurisdiction, discussions regarding regulation ICO and cryptocurrencies, preparing documentation, registering a company, familiarizing yourself with policies and agreements, obtaining a license and opening a corporate bank account.
Fintech consulting
How can Jurisprudential consulting company help?
Supporting blockchain and fintech projects is a task that our team has repeatedly coped with, receiving positive feedback from clients. In addition, our services include:
- Obtaining a crypto license;
- Opening of bank accounts;
- IT consulting;
- Support for fintech projects.
We will offer individual solutions for each case, support the project after launch and answer all your questions.