Fintech lawyers who speak
the language of founders

We help fintech companies solve legal challenges at every stage from opening corporate bank accounts to obtaining financial licenses and building compliance processes.

Fintech Lawyers who speak
the language of founders

Fintech Lawyers who speak
the language of founders

Fintech Lawyers who speak
the language of founders

We help fintech companies solve legal challenges at every stage from opening corporate bank accounts to obtaining financial licenses and building compliance processes.

About us

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.

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.

Why choose us:

Why choose us:

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.

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. 

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. 

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 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:

Our services:

Crypto Company in Poland for sale (VASP)

Crypto Company in Poland for sale (VASP)

Crypto License in Poland/Czech Republic under MiCAR (CASP)

Crypto License in Poland/Czech Republic under MiCAR (CASP)

Small Payment Institution in Poland

Small Payment Institution in Poland

Canadian MSB

Canadian MSB

Ready-made licensed companies for Sale (M&A)

Ready-made licensed companies for Sale (M&A)

Outstaffing services (MLRO, local director)

Outstaffing services (MLRO, local director)

Let us simplify the complex.

Book a free 30-minute consultation
to discuss how we can help your business.

Book a free 30-minute consultation to discuss how we can help your business.

NEW FINTECH S.A.

Aleja Jana Pawła II 80/G137, 00-175 Warsaw, Poland

Let us simplify the complex.

Book a free 30-minute consultation to discuss how we can help your business

Follow Us

Let us simplify the complex.

Let us simplify the complex.

Book a free 30-minute consultation to discuss how we can help your business

Contact Us

contact@fincap.legal

Follow Us