Secure Your Foundation with Expert Legal and Compliance Consulting

Master legal and compliance challenges with our guidance. Ensure full compliance and operational security to thrive in any regulatory environment

Talk with our experts

Step by Step Assistance for Opening Your Bank Account

STEP 1
Select a Partner Bank
Choose from our list of partner banks that align with your financial goals and requirements
STEP 3
Complete Application Process
Fill out the application form provided by the chosen partner bank, either online or in-person
STEP 5
Fund and Activate Account
Deposit the minimum required amount to activate your new account with the partner bank
STEP 2
Gather Required Documents
Prepare necessary identification and proof of address documents
STEP 4
Verify Identity and Documents
Submit your documents for verification and complete any required identity checks by the bank
STEP 1
Select a Partner Bank
Choose from our list of partner banks that align with your financial goals and requirements
STEP 3
Complete Application Process
Fill out the application form provided by the chosen partner bank, either online or in-person
STEP 5
Fund and Activate Account
Deposit the minimum required amount to activate your new account with the partner bank
STEP 2
Gather Required Documents
Prepare necessary identification and proof of address documents
STEP 4
Verify Identity and Documents
Submit your documents for verification and complete any required identity checks by the bank

What we can help you with

Compliance documents

AML/KYC/CTF and sanctions policy, risk assessment, risk appetite

Legal documents

Terms of use/conditions, SAFT, SAFE, convertable loan agreement, loan, and investment agreement, intelectual property, privacy, and cookies policy

Compliance training

We offer expert compliance guidance to corporate teams, keeping you informed on current and future regulations

Future oriented

Anticipate regulatory shifts with our forward-thinking compliance and legal advice

Intellectual property registration

Secure your creative and innovative

Internal compliance audit

Enhance your organizational integrity, identifying areas of improvement to ensure your operations meet all regulatory standards

Which services we help integrate with

Help with onboarding to exchanges

Streamline your journey onto major exchanges with a guided onboarding process, tailored to navigate the complexities of exchange requirements and compliance, ensuring a smooth and efficient entry into the trading world.

10
Exchanges
40
Onboardings
Assistance with integration with payment providers and aggregators

Facilitate seamless financial transactions through expert assistance in integrating with leading payment providers and aggregators, optimizing your payment infrastructure for reliability and efficiency.

30
Providers
50
Onboardings

What makes us different

Providing comprehensive solutions

The ability to get all the services you need on a turnkey basis to successfully grow your business.

Legal license

Excel in legal licensing with our unparalleled expertise, ensuring swift compliance and industry-leading standards.

Global Reach, Local Insight

With a global network and local expertise, we navigate cross-border legal complexities with ease, providing you with a seamless experience.

Specialization on fintech and on Web3

Master fintech and web3 with our focused expertise, setting you apart with cutting-edge strategies and insights.

Questions & Answers

Partners

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