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LEGAL EXPERTS

Fintech, Crypto licenses & EMI/Gambling solutions

At Fintech Simple, we offer cutting-edge legal and licensing solutions in fintech and cryptocurrency. Our lawyers specialize in EMI, blockchain, crypto, funds, and the Gaming industry. Additionally, we also offer a range of other corporate solutions and legal services
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Our Odyssey of Expertise and Innovation

Our decade-long journey is deeply ingrained in the complexities of the fintech revolution, an arena we have mastered through an array of specialized services. Our distinct proficiency lies in obtaining Cryptocurrency Licenses and EMI in the European Union, further broadening the scope of our capabilities with consultancies for Gambling and Forex Licenses.

Beyond mere licensing, our Corporate Services and Payment Accounts Opening Solutions signify a seamless blend of innovation and utility. We also venture into the human capital space with HR Services tailor-made for corporate businesses. Built into the core of our approach is a commitment to productive partnerships and agile problem-solving.

While we may not always make headlines, our influence reverberates through a plethora of financial solutions worldwide, solidifying our role as direct purveyors of value in the world financial transformation.

Leadership Team

Photo Joseph Davies
Joseph Davies
General Counsel, Partner
Photo Tomas Kęstutis
Tomas Kęstutis
Senior Legal Counsel, Partner
Photo Jan Novák
Jan Novák
Marketing Director
Photo Anna Kovačević
Anna Kovačević
Business analyst
Photo Emma Müller
Emma Müller
Senior Compliance and Licensing Officer
Photo Sofia Dubois
Sofia Dubois
Senior Customer Engagement Associate
Photo Nurlan Mamedov
Nurlan Mamedov
Lawyer
Photo Mark Mengel
Mark Mengel
Sales and Compliance Specialist
Photo Patrik Asevicius
Patrik Asevicius
Lawyer
Photo Juda Hahnert
Juda Hahnert
Lawyer
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WHERE LEGAL EXPERTISE AND FINTECH INNOVATION CONVERGE: OUR METRICS

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60+
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We have a global reach with clients located in 60+ countries
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800
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Over 800 companies have secured licenses or authorizations in the European Union through our guidance
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1500+
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We have facilitated the registration of 1500+ companies across diverse jurisdictions
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2000
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Our legal team has assisted over 2000 clients
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We facilitate the realization of your business strategies across regulatory landscapes

As Europe tightens its regulatory grip on the FinTech sector, navigating the intricate legal frameworks governing payment entities, virtual currency platforms, investment funds, forex brokers, banks, and other financial players becomes a daunting challenge. At FintechSimple, our seasoned legal professionals specialize in this dynamic realm, continuously monitoring legislative shifts to offer you the most contemporaneous insights.

Recognizing that legal pitfalls can wreak havoc not only on reputational capital but also on financial bottom lines, our experts serve as the nexus between evolving technological paradigms and the often sluggish adaptation of FinTech regulations. We empower enterprises to leverage cutting-edge technologies while identifying lucrative market openings in an increasingly saturated competitive arena.

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We offer an extensive range of financial licenses, including Crypto, EMI, PSP and Investment Funds, tailored to diverse global jurisdictions

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Cryptocurrency Licenses Non EU
Unlock the full potential of non-EU markets with Fintech Simple. Our legal experts will navigate you through the intricacies of obtaining cryptocurrency licenses outside the European Union, ensuring your venture's success
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Cryptocurrency License In Europe
Secure a cryptocurrency license within European jurisdictions to enhance your operational legitimacy and meet stringent EU digital currency standards. Our expertise guides you through the complex regulatory landscape in Europe.
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Electronic Money Institution EMI and PSP License
EMI and PSP License: Acquire an Electronic Money Institution (EMI) or Payment Service Provider (PSP) license to offer digital payment solutions. We provide comprehensive support in navigating the regulatory requirements and application process.
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Online Gambling License
Start your online gambling business with a legal framework in place by obtaining the necessary licenses. Our service includes regulatory advice and application assistance to help you operate within legal boundaries.
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Forex And Broker License
Obtain licenses for Forex trading and brokerage services to legally operate and offer financial services. We ensure your business meets international standards and regulatory requirements.
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Ready-made solutions
Opt for ready-made company solutions to fast-track the start of your business operations. This service includes pre-registered companies with necessary licenses, allowing for immediate operation.
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Legal services
Receive expert legal advice and services tailored to the financial technology sector. Our team assists with regulatory compliance, contract drafting, and legal consultations to safeguard your business operations.

FAQ

What services does Fintech Simple offer?

Fintech Simple offers a comprehensive suite of services including Cryptocurrency Licenses in the European Union and beyond, Gambling and Forex Licenses, Corporate Services and Payment Accounts Opening Solutions, as well as HR Services for corporate businesses.

How long has Fintech Simple been in the industry?

We have been operating for over a decade, bringing together a team of highly skilled lawyers, economists, and compliance managers.

What regions do you specialize in for obtaining licenses?

Although our journey began with a focus on the European Union, we have since broadened our expertise to include regions such as Hong Kong, the United Kingdom, Georgia, El Salvador, UAE, Portugal, Kazakhstan, Malaysia, Singapore, and Gibraltar. We also continuously monitor the global landscape of cryptocurrency licensing and are always adding regions that could be of interest to our clients.

What sets you apart from competitors?

Our team's unique blend of expertise and commitment to agile problem-solving makes us a direct purveyor of value in financial transformation.

Do you provide direct services or are you a third-party intermediary?

We are direct service providers, ensuring maximum quality and confidentiality for our clients.

How customizable are your services?

Our services are highly customizable to meet the unique needs of each client, allowing for productive partnerships and tailored solutions.

What industries do your HR services cater to?

Our HR services are tailor-made for corporate businesses, adapting to the complexities and requirements of modern workforces.

Do you offer consultations?

Yes, we offer initial consultations to understand your requirements better and guide you through the possible options.

How do I get started?

Reach out to us through the contact form on our website or give us a call. Our team will be more than happy to assist you.

What is your mission?

Our mission is to simplify complex financial and legal landscapes, offering unparalleled expertise and solutions that stand the test of time.

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