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4.4
Reorient, Rethink, Revolutionize
Private Financial Services
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Fintech law and crypto consulting
Legal service type
Corporate law
Intellectual property
Consulting specialization
Legal & compliance
Countries
Belize
Britain (UK)
Cyprus
Estonia
Guernsey
Hong Kong
Jersey
Latvia
Malta
New Zealand
Panama
Seychelles
Switzerland
United Arab Emirates
Blockchain service type
Legal & compliance
Provider type
Agency / service company
Online chat
Company formation service
Incorporation
Nominee services
Bank / payment account assistance
Blockchain license type
Payment / EMI
Entity / legal structure type
Trust
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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... 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
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
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Private Financial Services rating report
3.2
