Fintech Capital

We simplify the regulations,
you scale your business!

Fintech Capital will help you to obtain financial licenses, ensure legal compliance, set up banking services, and secure partnerships with leading payment providers.

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About us

With over 6 years of practice experience in our own Fintech projects and their legal support, we’ve learned the nuances firsthand. Our practical knowledge means we can confidently guide you through every step, ensuring full compliance with regulatory standards.

We simplify AML monitoring and reporting processes, handling the details of transaction checks, regulatory communication and meeting requirements from banks and payment providers.

We help our clients optimise payment processing costs, streamline legal expenses, and make the business operations smoother and more secure.

We simplify AML monitoring and reporting processes, handling the details of transaction checks, regulatory communication and meeting requirements from banks and payment providers.

We help our clients optimise payment processing costs, streamline legal expenses, and make the business operations smoother and more secure.

Why choose us:

Personalised Solutions

We tailor the most efficient and cost-effective solutions to meet the unique needs of your business, ensuring you get the right licenses, banking options, legal and financial services.

Faster Time to Market

We accelerate the process of obtaining necessary licenses and setting up reliable payment systems, helping you launch your services faster and more efficiently.

Complete Management

We are guiding our clients through the entire process - from company incorporation & licensing to ensuring full compliance with AML regulations. No need to navigate the maze of regulations alone — we’ve got it covered.

Extensive Knowledge

Our team has deep expertise in Fintech regulations, so you don’t need to worry about keeping up with constantly changing laws. We ensure full compliance, avoiding costly mistakes.

Our services:

Licensing for Fintech & Crypto Companies

Creation of Payment Infrastructure, Providers Selection & Integration

Legal & AML Support

Opening Crypto-Friendly Corporate Bank Accounts

Ready-made Companies for Sale

Outstaffing services (MLROs, lawyers, local directors, web3/frontend/backend developers, project managers etc.)

Accounting & Tax Service

Comprehensive AML Solution

We specialise in developing AML/CFT policies, CDD procedures & other. We providing services in transaction monitoring and reporting for your Fintech's.

Our certified MLROs with over 5 years of experience in the cryptocurrency industry provide an effective AML protection, ensuring full compliance with regulatory requirements to ensure a reliable reputation with your customers, payment providers and partners.

Let us help your business stay compliant every step of the way!

We specialise in developing AML/CFT policies, CDD procedures & other. We providing services in transaction monitoring and reporting for your Fintech's.

Let us help your business stay compliant every step of the way!

Crypto Wallet with Card Payment Integration
Our client approached us with the goal of developing a custody crypto wallet that would allow users to make payments via debit cards.
To ensure the wallet's compliance with regulations, we first authorized a Polish VASP for the client’s company. After securing the license, we selected a white-label card issuance provider, assisted with the documentation and provided legal support throughout the entire onboarding process.
Today, the client operates a fully functioning crypto wallet with a seamlessly integrated card payment system, bridging the gap between traditional banking and cryptocurrency.
Assignment of MLRO and Legal Support for Crypto Ramp Acquiring Integration
The client, already holding an authorized Czech Republic VASP, aimed to integrate acquiring services for a crypto ramp. Under the outsourcing agreement, we assigned our certified and highly qualified AML officer, with over 5 years of experience, to work at our client’s company. This was done to meet the acquirer's compliance requirements and enhance AML protection.
Additionally, we developed a Legal Opinion confirming that with their current license, permissions and functionality the company could legally operate beyond the borders of its country of registration. This comprehensive support helped the client ensure full regulatory compliance and smooth integration of acquiring services into their platform.
Licensing and Further Sale of a European Small Payment Institution
Our consulting firm helped a client obtain a Small Payment Institution (MIP) license in Poland. We provided full legal and operational support, assisting with the application, preparing all necessary policies, and ensuring compliance with European regulations, including the development of robust KYC and AML systems. The client successfully passed regulatory checks and began operations.
A year later, when the client decided to sell the company, we facilitated the sale by finding a buyer, handling negotiations, and preparing all required legal documents. The project concluded with a successful sale, maximizing the client’s business value.
Custody Solution for Asset Management Company
An asset management firm holding a Canadian MSB license, approached us with a request to offer cryptocurrency custody services for their clients. To enable this, we completed the authorization of a Polish VASP, allowing the integration with a Canadian company for secure and compliant custody and crypto exchange services.
This solution provided the client with a legal framework to safely store their clients' crypto assets while expanding their service offerings on a European Market.

Cases

Crypto Wallet with Card Payment Integration
Our client approached us with the goal of developing a custody crypto wallet that would allow users to make payments via debit cards.
To ensure the wallet's compliance with regulations, we first authorized a Polish VASP for the client’s company. After securing the license, we selected a white-label card issuance provider, assisted with the documentation and provided legal support throughout the entire onboarding process.
Today, the client operates a fully functioning crypto wallet with a seamlessly integrated card payment system, bridging the gap between traditional banking and cryptocurrency.
Assignment of MLRO and Legal Support for Crypto Ramp Acquiring Integration
The client, already holding an authorized Czech Republic VASP, aimed to integrate acquiring services for a crypto ramp. Under the outsourcing agreement, we assigned our certified and highly qualified AML officer, with over 5 years of experience, to work at our client’s company. This was done to meet the acquirer's compliance requirements and enhance AML protection.
Additionally, we developed a Legal Opinion confirming that with their current license, permissions and functionality the company could legally operate beyond the borders of its country of registration. This comprehensive support helped the client ensure full regulatory compliance and smooth integration of acquiring services into their platform.
Licensing and Further Sale of a European Small Payment Institution
Our consulting firm helped a client obtain a Small Payment Institution (MIP) license in Poland. We provided full legal and operational support, assisting with the application, preparing all necessary policies, and ensuring compliance with European regulations, including the development of robust KYC and AML systems. The client successfully passed regulatory checks and began operations.
A year later, when the client decided to sell the company, we facilitated the sale by finding a buyer, handling negotiations, and preparing all required legal documents. The project concluded with a successful sale, maximizing the client’s business value.
Custody Solution for Asset Management Company
An asset management firm holding a Canadian MSB license, approached us with a request to offer cryptocurrency custody services for their clients. To enable this, we completed the authorization of a Polish VASP, allowing the integration with a Canadian company for secure and compliant custody and crypto exchange services.
This solution provided the client with a legal framework to safely store their clients' crypto assets while expanding their service offerings on a European Market.

Crypto Wallet with Card Payment Integration
Our client approached us with the goal of developing a custody crypto wallet that would allow users to make payments via debit cards.
To ensure the wallet's compliance with regulations, we first authorized a Polish VASP for the client’s company. After securing the license, we selected a white-label card issuance provider, assisted with the documentation and provided legal support throughout the entire onboarding process.
Today, the client operates a fully functioning crypto wallet with a seamlessly integrated card payment system, bridging the gap between traditional banking and cryptocurrency.
Assignment of MLRO and Legal Support for Crypto Ramp Acquiring Integration
The client, already holding an authorized Czech Republic VASP, aimed to integrate acquiring services for a crypto ramp. Under the outsourcing agreement, we assigned our certified and highly qualified AML officer, with over 5 years of experience, to work at our client’s company. This was done to meet the acquirer's compliance requirements and enhance AML protection.
Additionally, we developed a Legal Opinion confirming their current permissions and functionality of the company to legally operate beyond the borders of its country of registration. This comprehensive support helped the client ensure full regulatory compliance and smooth integration of acquiring services into their platform.
Licensing and Further Sale of a European Small Payment Institution
Our consulting firm helped a client obtain a Small Payment Institution (MIP) license in Poland. We provided full legal and operational support, assisting with the application, preparing all necessary policies, and ensuring compliance with European regulations, including the development of robust KYC and AML systems. The client successfully passed regulatory checks and began operations.
A year later, when the client decided to sell the company, we facilitated the sale by finding a buyer, handling negotiations, and preparing all required legal documents. The project concluded with a successful sale, maximizing the client’s business value.
Custody Solution for Asset Management Company
An asset management firm holding a Canadian MSB license, approached us with a request to offer cryptocurrency custody services for their clients. To enable this, we completed the authorization of a Polish VASP, allowing the integration with a Canadian company for secure and compliant custody and crypto exchange services.
This solution provided the client with a legal framework to safely store their clients' crypto assets while expanding their service offerings on a European Market.