Private Financial Services

Private Financial Services is a well-established international corporate service provider with its headquarters in Estonia. We assist in “go-to-market” preparations and with licensing issues, consultations with regulators, onboarding processes with credit institutions and preparations for...
Show more...Private Financial Services is a well-established international corporate service provider with its headquarters in Estonia. We assist in “go-to-market” preparations and with licensing issues, consultations with regulators, onboarding processes with credit institutions and preparations for compliance procedures.

Our expertise includes among other:
- Anti-Money Laundering (AML) and Know-Your-Customer (KYC) rules
- Cryptocurrency – e-wallets, exchanges, and transactions
- Blockchain technology applications
- Initial coin offerings (ICOs)
- Cryptocurrency gambling
- Financial services regulation
- Payment service and e-money institutions
- Peer-to-Peer (P2P) debt and equity financing
- Crowdfunding and -investing
- Corporate contributions to share capital in cryptocurrency
- Tax and VAT advise in the cryptocurrency or token sale domain
- Capital markets regulation
- Data protection
- Intellectual property