Legal and compliance solutions for European FinTech companies

Investing and managing money has never been so efficient thanks to new technologies. Making these solutions compliant with regulations, however, is still a challenge. A challenge we can win together.

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/ Services

What we can do for your fintech business.

Jurisdiction Analysis

Find the best jurisdiction for your business project

Jurisdiction Analysis

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Privacy and GDPR

Make sure your business is compliant with EU privacy regulations

Privacy and GDPR

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AML & KYC Policies

Define standards for anti-money laundering and client onboarding

AML & KYC Policies

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Compliance Supervision

Set rules and policies and comply with your jurisdiction's regulations

Compliance Supervision

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Corporate Services

Make it official and get started with your new business!

Corporate Services

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Financial Institutions

Put us in charge of dealing with financial institution on your behalf

Financial Institutions

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/ Experts

Meet our team of seasoned fintech legal professionals

Regulatory Compliance Consultant • FinTech & Blockchain Expert

Simone D. Casadei Bernardi

Simone has been a business consultant since 2007, holds an LLM and works as a Blockchain expert and FinTech regulatory compliance advisor. He is the author of the book Blockchain Regulatory Compliance Made Easy. He is a member of the International Compliance Association, Global Digital Finance, and Certified Fraud Examiners.

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Legal Consultant

Özgür Baykara

Özgür holds an LLM in International Business Law from the University of Helsinki and is Lecturer in Law with the Tallinn University. He is the AML Officer / Compliance Officer with some EU-based FinTech companies. Proficient in five languages, he has been awarded the Chainalysis KYT Certification.

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/ Blog

Latest news from the fintech industry

/ Get in touch

Whether you have an enquiry on any fintech-related matter or you want to request a particular service, tell us and we will reply as soon as possible.

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FinTech Legal Center is a trading name of TechIuris OÜ, a company registered in Estonia (register code: 14959657 - VAT EE102274637). Registered address and headquarters: Valge tn 13, 10127 Tallinn - Office: Tartu mnt 84a-M302, 10112 Tallinn. TechIuris OÜ is licensed to provide trust and corporate services (license number FIU000370). TechIuris OÜ pakub FinTechi ettevõtetele Euroopas juriidilisi ja nõuetele vastavuse tagamise teenuseid.

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