Operational Licenses & Compliance
Fintech Law & Compliance services
We provide full compliance with EU financial regulations, help with improving your Compliance Program, that covers AML/CFT and sanctions solutions, obtaining any type of Financial Licenses, establishing FinTech company in EU, Legal support, Regulatory Consulting for Crypto, PSP, E-money, Fintech companies.
We believe direct collaboration with our clients is essential to bringing unique and engaging experiences. We do weekly calls with our clients and create group chats to ensure direct 24/7 communication. Our mission is not to work as service providers, but rather as strategic partners.
Crypto License
From Company formation to Regulatory Compliance and License Application in EU. To develop a legal and successful crypto business, you need a Crypto License. Many countries offer loyal conditions for crypto-business.
If you have not yet decided in which jurisdiction to open a license for the exchange of cryptocurrency, research regulations by country.
Financial License
We offer guidance, assistance, or direct support in navigating the legal and regulatory landscape
Crowdfunding
It's important to engage legal professionals experienced in financial regulations and crowdfunding laws to ensure compliance and navigate the complexities involved in obtaining and maintaining a crowdfunding license.
MiCA Regulation
MiCA aims to establish a comprehensive set of rules and standards for various crypto-assets, including cryptocurrencies, utility tokens, stablecoins, and security tokens. We help your business to comply with MiCA regulation
Regulatory Legal Support
It's important to engage legal professionals experienced in financial regulations and laws to ensure compliance and navigate the complexities involved in obtaining and maintaining a Financial license.
HR AML/CFT Specialist
Importance of Compliance raised significantly in recent years. ComplyWise offer HR service to hunt the right AML/CFT Specialist for your company
Legal Opinion document
Wide range of topics, including contract interpretation, corporate governance, regulatory compliance, intellectual property rights, liability assessments, and more.
MiCA Compliance
Compliance with MICA is essential for entities involved in crypto-asset services to ensure that they operate within the legal boundaries set by the regulation.
