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.
What we can do for your fintech business.
Meet our team of seasoned fintech legal professionals
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.
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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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.
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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