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Thank you for filling in the form. You can download the latest Journal of FinTech Compliance by clicking on the button below.
| Issue | Download link |
|---|---|
| Issue #1 (April, 2021) - GDPR for Blockchain Businesses | Download the issue |
| Issue #2 (June, 2021) - AML Compliance for FinTech Companies | Download the issue |
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, 11415 Tallinn. TechIuris OÜ is licensed to provide trust and corporate services (license number FIU000370) and to act as a tax representative for non-residents (ME 005-2021); it has submitted a labour mediation notice of economic activities (STT000660). TechIuris OÜ pakub FinTechi ettevõtetele Euroopas juriidilisi ja nõuetele vastavuse tagamise teenuseid.
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