/ Compliance Supervision

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Complying with relevant laws and regulations can be a hard task, when legislation is vast or you have to comply with different measures (e.g.: when you expand your business towards new markets), it is vital to have a clear view of the laws regulating your industry.

We will study your jurisdiction's laws and we will do a breakdown of all the compliance measures your company should adopt, then we will assist you with their implementation. On a regular basis, we will keep you up-to-date on the latest compliance measures that affect your business and support your compliance team.

  • Industry laws study
  • Compliance requirements assessment
  • Compliance training
  • Implementation
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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 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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