Country
State
Cities
Your business. Our solutions
2013
$150 - $199/hr
10 - 49
Estonia
Its been 10 years our firm has been a trailblazer in providing legal services to the cutting-edge industries of Fintech and Crypto.
Our exclusive focus on these areas has propelled us to become experts in the field, able to navigate the complex and ever-evolving legal landscape with ease. We also lend our expertise to the Gambling and Investments sectors.
Our comprehensive range of services includes everything from company registration, to obtaining payment and crypto licenses, to development of legal structures for fintech businesses, and more.
We pride ourselves on our ability to find the perfect solution for your business and implement it swiftly, giving you the freedom to focus on what you do best.
Our clientele is diverse and includes cryptocurrency exchanges, blockchain projects, crypto exchangers, payment and crypto companies, online banks, P2P businesses, crowdfunding platforms, online games, casinos and lotteries, crypto funds. Our firm operates on a global scale, serving clients from Europe, Asia, the Middle East, and the Americas.
We are a team of friendly lawyers who are always ready to help you with your legal needs. We strive to provide exceptional service and are honored when our clients return to us time and again. Trust us to take care of your legal troubles, so you can focus on your business.
Explore SBSB FinTech Lawyers office locations and service areas.
19 Tuukri põik Tallinn Harju Estonia 10120
+372 698-21-75
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What is the primary focus of SBSB FinTech Lawyers?
The firm specializes in providing comprehensive legal support for fintech companies, crypto businesses, and financial institutions. The practice focuses on licensing, regulatory compliance, corporate structuring, and banking law to help clients navigate complex international financial regulations.
Which specific industries does the firm serve?
The firm works extensively with businesses in the fintech, cryptocurrency, blockchain, banking, and payment services sectors. They also support electronic money institutions, gambling operators, and investment firms requiring specialized legal guidance in highly regulated financial markets.
Where are the offices of SBSB FinTech Lawyers located?
The firm maintains a global presence with offices in several key international jurisdictions, including Cyprus, Ukraine, and other strategic locations to support clients across Europe and beyond.
Can the firm assist with obtaining a crypto license?
Yes, obtaining cryptocurrency and virtual asset service provider licenses is a core service. The team guides clients through the entire application process, including preparing necessary documentation, communicating with regulators, and ensuring all compliance standards are met in various jurisdictions.
Does the firm provide support for corporate structuring?
Yes, the firm assists with the incorporation and structuring of companies globally. This includes selecting the most suitable jurisdiction for a business, setting up corporate entities, and ensuring that the internal governance structures align with local legal requirements.
What kind of banking law services are available?
The firm offers legal support for obtaining banking licenses, electronic money institution (EMI) licenses, and payment institution licenses. They also advise on correspondent banking relationships and compliance with international banking regulations.
How does the firm handle regulatory compliance for fintech companies?
The legal team conducts thorough audits and develops compliance frameworks tailored to specific business models. This includes drafting internal policies, AML/KYC procedures, and providing ongoing advisory services to ensure clients remain compliant with evolving financial laws.
Does the firm work with startups in the fintech space?
Yes, the firm frequently partners with startups, providing them with the legal foundation needed to launch and scale. They offer guidance on initial regulatory requirements, corporate formation, and the necessary licensing to operate legally in the financial sector.
Can the firm help with gambling and betting licenses?
Yes, the firm provides legal services for the gambling industry, including assistance with obtaining international gambling licenses and ensuring compliance with local gaming regulations in various jurisdictions.
What is the best way to contact the firm for a consultation?
Potential clients can reach out through the contact form on the official website, via email, or by calling the phone numbers provided for their specific office locations. The team is available to discuss specific legal needs and project requirements.
Does the firm provide services for investment firms?
Yes, the firm supports investment firms and brokerage companies with licensing, regulatory compliance, and corporate legal matters, ensuring that operations meet the standards set by financial authorities in their respective jurisdictions.
How does the firm stay updated on changing financial regulations?
The team consists of experts who specialize in international financial law and maintain active engagement with regulatory bodies. By monitoring legislative changes across multiple jurisdictions, they provide clients with proactive advice on how to adapt to new legal requirements.
Is the firm experienced in handling international legal matters?
Yes, the firm is built on international expertise, focusing on cross-border legal solutions. They help clients navigate the complexities of operating in multiple countries by leveraging their knowledge of diverse legal systems and international financial standards.
Does the firm offer assistance with AML and KYC procedures?
Yes, developing and implementing robust Anti-Money Laundering (AML) and Know Your Customer (KYC) policies is a critical part of the firm's compliance service offerings for financial and crypto businesses.
What makes this firm different from general law practices?
Unlike general law firms, this practice is exclusively dedicated to the fintech and financial sectors. This niche focus allows the team to provide deep, specialized knowledge regarding the specific regulatory challenges and technical requirements unique to blockchain, crypto, and digital payment industries.
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