FHC

Fintech Harbor Consulting is a team of legal and financial experts providing 360° consulting support to fintech and digital businesses. Our lawyers have been advising on technology-driven solutions in financial services over the years. 

We cover the full spectrum of legal issues in financial technology (Fintech), corporate sector, banking, crypto, IT, Gaming, payment and media. We provide legal support to international business incorporation in Bulgaria, Estonia, Poland, Cyprus, Serbia, Hong Kong, Montenegro and other jurisdictions.

We know and love what we do. We strive to understand every new business case, take into account all small details in order to consult your business in a fast and successful way. 

United Kingdom United Kingdom
Holborn Viaduct, London, London EC1A 2BN
4407435944281
NA
10 - 49

Service Focus

Fintech Harbor Consulting's exceptional Other Services services give clients a considerable advantage over the competition.

Focus of Law Firms
  • Contract Law - 30%
  • Intellectual Property Law - 30%
  • Paralegal Services - 40%

Industry Focus

  • Financial & Payments - 20%
  • Legal & Compliance - 20%
  • Startups - 20%
  • Enterprise - 20%
  • Banking - 20%

Client Focus

80% Small Business
20% Medium Business

Review Analytics of Fintech Harbor Consulting

24
Total Reviews
5.0/5
Overall Rating
8
Recent Reviews

What Users Say

The transfer was smooth, professional, and faster than expected ,
Michael Ciechowicz
Michael Ciechowicz
Efficient and professional — the entire process was clearly explained and executed remotely.
María Waleska Cardona Gómez
María Waleska Cardona Gómez
Some communication delays during holidays, but overall, the service exceeded expectations.
Jason Gillan
Jason Gillan , Director at Harbor Property
AMAZING
Daniel Lu
Daniel Lu , Manager at Authors Harbor
Great experience
Daniel Lu
Daniel Lu

What Users Like The Most

  • They know the crypto industry inside out. Their legal expertise and clear communication made a complex process much easier.
  • Their expertise in fintech compliance and banking. They have strong industry connections and knew exactly where to apply to avoid rejections.
  • Their dedication to excellence and passion for helping their clients succeed is truly unmatched. If you're looking for a team of professionals who will work tirelessly to help you achieve your business goals, look no further than Ignite.

What Users Like The Least

  • The timeframe was slightly longer than we initially expected due to compliance reviews, but that was more on the regulatory side than the company itself.
  • More proactive updates during the waiting period would have been helpful, but overall, the service was excellent.
  • Nothing, they did an amazing job.

Detailed Reviews of Fintech Harbor Consulting

5.0 24 Reviews
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Michael Ciechowicz

The transfer was smooth, professional, and faster than expected ,

Our experience with Fintech Harbor Consulting was excellent from the first contact. We reached out via their website and had a consultation call the same day. They provided us with a detailed overview of how a Canadian MSB license works, and presented a ready-made company available for purchase.

The process of ownership transfer was clearly outlined: they drafted all the necessary resolutions, prepared FINTRAC notifications, and supported us with onboarding to continue compliance under Canadian regulation.

We especially appreciated their expertise in regulatory nuances and how responsive the team was — any questions we had were answered promptly, and all documents were delivered on time. Thanks to this process, we were able to start using the company for our international payment operations just 10 days after signing the service agreement.

What was the project name that you have worked with Fintech Harbor Consulting?

MSB License Canada

What service was provided as part of the project?

Law Firms

Describe your project in brief

We acquired a ready-made MSB (Money Services Business) company registered in Canada through Fintech Harbor Consulting. The goal was to launch regulated cross-border payment operations quickly, without waiting months for license processing.

What is it about the company that you appreciate the most?

Professionalism, responsiveness, and deep knowledge of Canadian MSB regulations.

What was it about the company that you didn't like which they should do better?

It would be great if they offered installment payment plans for clients purchasing ready-made licenses.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $10001 to $50000
  • Completed
  • Legal & Compliance
María Waleska Cardona Gómez

Efficient and professional — the entire process was clearly explained and executed remotely.

We were looking for a provider to assist us with company formation in Poland, and Fintech Harbor Consulting was recommended by one of our partners. From the very first call, the team demonstrated excellent knowledge of Polish corporate law and was able to answer all our questions in simple terms.
They prepared all the documents, helped with e-signature and PESEL setup, and even managed the process of dealing with local authorities on our behalf. Despite us being abroad, the registration was completed in less than two weeks, and all steps were well-documented and clear.
We especially appreciated their patience, responsiveness, and ability to keep everything moving smoothly — even with international communication and time zones involved.

What was the project name that you have worked with Fintech Harbor Consulting?

Company Registration in Poland

What service was provided as part of the project?

Law Firms

Describe your project in brief

Our goal was to establish a legal entity in Poland to support our fintech expansion in the EU. We needed a partner who could handle the full company registration process, assist with paperwork and local regulatory compliance, and help with opening a business bank account.

What is it about the company that you appreciate the most?

Clear instructions, fast turnaround, and full remote management. It really felt like working with a trusted local partner.

What was it about the company that you didn't like which they should do better?

No complaints — everything was delivered as agreed.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
  • Legal & Compliance
Jason Gillan

Some communication delays during holidays, but overall, the service exceeded expectations.

We needed a reliable business bank account to manage international transactions. Our crypto activity made it more complicated, but Fintech Harbor recommended suitable banks, assisted with compliance, and helped us present our business profile in the right way. Their involvement was key in getting the account approved.

What was the project name that you have worked with Fintech Harbor Consulting?

Assistance with Opening a Business Bank Account

What service was provided as part of the project?

Law Firms

Describe your project in brief

Opening a bank account for our international company was a real challenge — especially with a crypto-related business model. Fintech Harbor Consulting guided us through the entire process. They helped us choose a crypto-friendly jurisdiction, prepared all necessary documents, and even communicated with the bank on our behalf. Thanks to their support, the account was successfully opened. Great experience overall!

What is it about the company that you appreciate the most?

Crypto-friendly business account setup for international company

What was it about the company that you didn't like which they should do better?

Banking advisory, compliance support, and full assistance with account opening

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
  • Legal & Compliance
Daniel Lu

AMAZING

We needed a Hong Kong entity for our e-commerce and payments business. Fintech Harbor took care of the entire registration process, prepared all necessary corporate documents, and ensured we complied with local regulations.

What was the project name that you have worked with Fintech Harbor Consulting?

Fast Track Company Registration in Hong Kong

What service was provided as part of the project?

Law Firms

Describe your project in brief

Setting up a company in Hong Kong seemed complicated at first, but with Fintech Harbor’s Fast Track service, it was surprisingly easy. Everything was done remotely, and I received all my corporate documents in just a few days. The team was responsive, professional, and made the whole process stress-free. Highly recommend for anyone looking to register a business in Hong Kong.

What is it about the company that you appreciate the most?

Fast Track Company Registration in Hong Kong

What was it about the company that you didn't like which they should do better?

It would be great if they also offered ongoing accounting services as part of the package, but otherwise, everything was excellent.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
  • Legal & Compliance
Daniel Lu

Great experience

Our company needed a reliable EMI account in the UK to process payments, but most banks rejected us due to our industry profile. Fintech Harbor stepped in, assessed our business model, and recommended the best EMI options. They also helped us with compliance documentation, making the approval process much easier.

What was the project name that you have worked with Fintech Harbor Consulting?

EMI Account Opening in the UK

What service was provided as part of the project?

Law Firms

Describe your project in brief

Opening a business bank account for a fintech startup can be a nightmare, especially in high-risk industries. We struggled with rejections until we found Fintech Harbor Consulting. They guided us through the process, helped us prepare the right documentation, and connected us with a suitable EMI. Now we finally have a functional account, and I wish we had reached out to them sooner!

What is it about the company that you appreciate the most?

Their expertise in fintech compliance and banking. They have strong industry connections and knew exactly where to apply to avoid rejections.

What was it about the company that you didn't like which they should do better?

More proactive updates during the waiting period would have been helpful, but overall, the service was excellent.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
  • Legal & Compliance
Megan Danz

Assistance in obtaining a Crypto License in Lithuania

We were expanding our crypto business and needed a compliant entity in the EU. Fintech Harbor helped us register the company, obtain a VASP license, and ensured we met all legal requirements under the latest regulations. They also guided us on AML policies and provided ongoing compliance support.

What was the project name that you have worked with Fintech Harbor Consulting?

Crypto License in Lithuania

What service was provided as part of the project?

Law Firms

Describe your project in brief

We needed a crypto license in Lithuania to expand our operations in Europe, and Fintech Harbor Consulting made the process smooth. Their legal team handled everything—company registration, compliance policies, and liaising with regulators. It took some time due to regulatory requirements, but they kept us updated. If you're looking to get licensed in the EU, I definitely recommend them.

What is it about the company that you appreciate the most?

They know the crypto industry inside out. Their legal expertise and clear communication made a complex process much easier.

What was it about the company that you didn't like which they should do better?

The timeframe was slightly longer than we initially expected due to compliance reviews, but that was more on the regulatory side than the company itself.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
  • Legal & Compliance
Barker Alan

Great experience

We were looking to establish a fully licensed crypto business in Switzerland and needed expert legal guidance to navigate the regulatory landscape. The Fintech Harbor team provided end-to-end support, helping us with company registration, compliance policies, and the licensing application process. Their deep knowledge of Swiss crypto regulations and responsive communication made the entire process efficient and hassle-free.

What was the project name that you have worked with Fintech Harbor Consulting?

Expert Legal Support for Crypto Licensing

What service was provided as part of the project?

Law Firms

Describe your project in brief

We were looking to establish a fully licensed crypto business in Switzerland and needed expert legal guidance to navigate the regulatory landscape. The Fintech Harbor team provided end-to-end support, helping us with company registration, compliance policies, and the licensing application process. Their deep knowledge of Swiss crypto regulations and responsive communication made the entire process efficient and hassle-free.

What is it about the company that you appreciate the most?

Everything went smoothly! If anything, we’d love to see them expand their services to more jurisdictions.

What was it about the company that you didn't like which they should do better?

Legal consulting and full support for crypto business licensing

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
  • Legal & Compliance
Shah Zaib

Reliable team for financial services setup

Reliable team for financial services setup
We needed an EMI account for our fintech startup, and Fintech Harbor Consulting handled everything smoothly. Finding the right banking solution can be tough, but they guided us through the process and helped us meet compliance requirements. Great service!

What service was provided as part of the project?

Law Firms

Describe your project in brief

We were setting up a fintech company and required an EMI account for payment processing in Europe. Fintech Harbor found the best option for us, took care of all documents, and made sure we met all regulatory requirements. The whole process was straightforward and efficient.

What is it about the company that you appreciate the most?

Deep knowledge of fintech regulations

What was it about the company that you didn't like which they should do better?

Help with banking compliance

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Financial & Payments
Company Response
Fintech Harbor Consulting
Fintech Harbor Consulting

Thank you for your positive feedback! We're delighted to hear that our team was able to assist you. If you ever need further assistance or have any additional questions, don’t hesitate to reach out—we’re always here to help!

Posted 1 month ago
Sariah Lianna

Our expectations were satisfied by the partnership.

We had a difficult time deciding on the municipality and the business's registration form. Your thorough explanation and direction allowed us to register a corporation in Poland quickly and affordably. Our expectations were satisfied by the partnership.

What service was provided as part of the project?

Law Firms

Describe your project in brief

We had a difficult time deciding on the municipality and the business's registration form. Your thorough explanation and direction allowed us to register a corporation in Poland quickly and affordably. Our expectations were satisfied by the partnership.

What is it about the company that you appreciate the most?

1. Fintech Harbor Consulting team has great subject-matter expertise, always attentive to all changes in our business and helps to stimulate our business growth. 2. They help us move in the right direction and reach our business goals. 3. We are very happy to find them. They always respond quickly, fulfill their tasks in timely manner. And find new solutions for our business.

What was it about the company that you didn't like which they should do better?

1. No, there are none that I can think of. 2. They should continue to keep up the great job!

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Legal & Compliance
Aarnna Aillana

Registering a business in Poland

I did not know that registering a business in Poland is so easy and profitable. Received detailed advice on all issues. Your lawyers are very experienced, you can see it right away. I will recommend you.

What was the project name that you have worked with Fintech Harbor Consulting?

I will recommend you.

What service was provided as part of the project?

Law Firms

Describe your project in brief

I did not know that registering a business in Poland is so easy and profitable. Received detailed advice on all issues. Your lawyers are very experienced, you can see it right away. I will recommend you.

What is it about the company that you appreciate the most?

-I was impressed by their attentiveness to detail and the consistency of their updates to the work and weekly reports. -the scope of client and instant solutions for problems with accurate data analysis.

What was it about the company that you didn't like which they should do better?

There are perfect. Everything was good there are experts in all the areas of works.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
  • Business Services
Blakely Kehlani

Fintech Harbor Consulting helped in solving this problem.

I really enjoyed working with the solicitors of this firm. They were very attentive to detail, which is what is required of skilled counselors. They helped in solving this problem.

What service was provided as part of the project?

Law Firms

Describe your project in brief

I really enjoyed working with the solicitors of this firm. They were very attentive to detail, which is what is required of skilled counselors.

What is it about the company that you appreciate the most?

Their dedication to excellence and passion for helping their clients succeed is truly unmatched. If you're looking for a team of professionals who will work tirelessly to help you achieve your business goals, look no further than Ignite.

What was it about the company that you didn't like which they should do better?

Nothing, they did an amazing job.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Business Services
Zachariah Davies

We have successfully registered a new company

Thanks to the help of Fintech Harbor lawyers, we have successfully registered a new company in Estonia in just 2 days! We didn’t even think that this was possible. Very efficient, bravo!

What was the project name that you have worked with Fintech Harbor Consulting?

Thanks to the help

What service was provided as part of the project?

Law Firms

Describe your project in brief

Thanks to the help of Fintech Harbor lawyers, we have successfully registered a new company in Estonia in just 2 days! We didn’t even think that this was possible. Very efficient, bravo!

What is it about the company that you appreciate the most?

-They have strong expertise in all the areas they work in, but I'm particularly impressed by how well they deliver everything timely. -The team was incredibly professional, responsive, and results-driven.

What was it about the company that you didn't like which they should do better?

-Nothing comes to mind the team was incredibly professional, responsive, and results-driven.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
  • Advertising & Marketing
Kayson Foster

Thanks to your experts.

Found Fintech Harbor and did not regret the cooperation. We saved a lot of time, and now we can see the result! Thanks to your experts.

What was the project name that you have worked with Fintech Harbor Consulting?

We saved a lot of time

What service was provided as part of the project?

Law Firms

Describe your project in brief

Found Fintech Harbor and did not regret the cooperation. We saved a lot of time, and now we can see the result! Thanks to your experts.

What is it about the company that you appreciate the most?

1. The crew is communicative and welcomes questions, even if the questions may change a lot of things. 2. Unparalleled communication and adaptability to our team's demands. Excellent avatar mobility, variation, and activity range. 3.Fintech Harbor Consulting understood my vision from the beginning of the project.

What was it about the company that you didn't like which they should do better?

Nothing at the present because they have lived up to their market reputation, and I am one of their pleased satisfied customers who would refer them to others.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
  • Automotive
Mason Burke

I decided to contact Fintech Harbor Consulting and fully satisfied.

It was necessary to register a PLC company, but, regretfully, I do not understand the UK jurisdiction, and therefore I decided to contact Fintech Harbor Consulting. The lawyers of the company gave me advice, told me in general about the process of company registration in this form of organization.

What was the project name that you have worked with Fintech Harbor Consulting?

I decided to contact Fintech Harbor Consulting.

What service was provided as part of the project?

Law Firms

Describe your project in brief

It was necessary to register a PLC company, but, regretfully, I do not understand the UK jurisdiction, and therefore I decided to contact Fintech Harbor Consulting. The lawyers of the company gave me advice, told me in general about the process of company registration in this form of organization.

What is it about the company that you appreciate the most?

They are very agile yet methodical and professional staff .

Transparency and willingness to sharing knowledge and answer questions when asked.

They move really quickly, listen to feedback and adjust their actions. They can operate within a small budget and prove business value very quickly.

What was it about the company that you didn't like which they should do better?

I do n't see any significant areas for improvement !!

I'm more than satisfied with their quality of work and communication.

I cannot come up with any so far at all

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
Jason Barton

Specialists from Fintech Harbor Consulting helped in solving this problem.

The international market is the key to success. But you have to get it right. Unfortunately, our company failed to do it on its own – there are a number of legal niceties. However, specialists from Fintech Harbor Consulting helped in solving this problem.

What was the project name that you have worked with Fintech Harbor Consulting?

Helped in solving legal niceties

What service was provided as part of the project?

Law Firms

Describe your project in brief

The international market is the key to success. But you have to get it right. Unfortunately, our company failed to do it on its own – there are a number of legal niceties. However, specialists from Fintech Harbor Consulting helped in solving this problem.

What is it about the company that you appreciate the most?

Their customer focus, quality of work, technical knowledge, and willingness to go above and beyond for the client are their greatest strengths.

The team was able to complete the task and therefore they had the necessary skill set that was required.

Their ability to adapt and willingness to learn and change stands out as one of their biggest strengths.

What was it about the company that you didn't like which they should do better?

We had a positive experience. There were a few mistakes, but those are inevitable in any project.

None. I feel like they delivered in all promises in the initial proposal.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed