FHC

Fintech Harbor Consulting is a legal partner for fintech and Web3 businesses.
We specialize in crypto, iGaming, and financial licensing, company registration, tokenization, and legal structuring.

Our team supports international projects with tailored legal solutions across key jurisdictions - including Poland, Cyprus, UAE, Mauritius, and Canada.

We help clients launch, grow, and stay compliant - from the first company document to ongoing regulatory support.

United KingdomUnited Kingdom
Holborn Viaduct, EC1A 2BN
4407435944281
NA
10 - 49
2019

Service Focus

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

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

Industry Focus

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

Client Focus

80% Small Business
20% Midmarket Business

Review Analytics of Fintech Harbor Consulting

55
Total Reviews
5.0/5
Overall Rating
6
Recent Reviews

What Users Say

Fintech Harbor provided a clear, practical international structure aligned with our business goals.
Robert  Watiker
Robert Watiker
They handled compliance and facilitated our Anjouan gaming license process.
Ananda Mahidol
Ananda Mahidol
Fintech Harbor supported our bank onboarding and built a compliant crypto structure.
Peter lvantsov
Peter lvantsov
Fintech Harbor provided a transparent and efficient corporate structure for our global operations.
Travis Williams
Travis Williams
Fintech Harbor’s expert regulatory guidance made our Investment Dealer licensing process smooth.
Aiden Thomas
Aiden Thomas

What Users Like The Most

  • Thorough legal assistance and a thorough comprehension of MSB compliance in Canada.
  • They simplify complex legal matters into clear, business-focused guidance.
  • They made a complicated legal process feel simple and manageable.

What Users Like The Least

  • Some of the bank's onboarding procedures took a long time, but this was out of their control.
  • Certain steps required extra time because of the structure’s complexity.
  • No real downsides – perhaps they could proactively check in a few weeks after launch.

Detailed Reviews of Fintech Harbor Consulting

Mandala Jason
Mandala Jason, Owner at Julian Opticians
Posted on Mar 13, 2023

I get clients from all over the world ! !

I ordered the registration of a company in Hong Kong on a turnkey basis. I don’t understand anything in the international bureaucracy, so I decided to entrust this matter to Fintech Harbor Consulting professionals. The guys did not let me down – I received the documents by mail, now I use my bank account without any problems. Business is growing steadily, I pay taxes regularly, and they are loyal. I get clients from all over the world.

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

I decided to entrust this matter to Fintech Harbor Consulting professionals

What service was provided as part of the project?

Law Firms

Describe your project in brief

I ordered the registration of a company in Hong Kong on a turnkey basis. I don’t understand anything in the international bureaucracy, so I decided to entrust this matter to Fintech Harbor Consulting professionals. The guys did not let me down – I received the documents by mail, now I use my bank account without any problems. Business is growing steadily, I pay taxes regularly, and they are loyal. I get clients from all over the world.

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

The results are so impressive and we believe we were having great success with this project.

They are very proactive and very accessible. They also communicate very openly. They’re incredibly smart.

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

It is difficult to critique them in any way .

I really don’t have any criticisms. They are able to really dig-in and understand their client’s problems and challenges.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
Mandala Bond
Mandala Bond, Founder at Network Access Corporation
Posted on Mar 13, 2023

The staff was in constant communication with us and provided thorough answers to all of our questions.

My partner and I already had a company and wanted to open a foreign representative office. The lawyers helped us a lot in the process, we picked the optimal taxation option, found local auditors, and many other helpful professionals. The employees were always in touch and responded to our every inquiry in great detail.

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

The lawyers helped us a lot in the process

What service was provided as part of the project?

Law Firms

Describe your project in brief

My partner and I already had a company and wanted to open a foreign representative office. The lawyers helped us a lot in the process, we picked the optimal taxation option, found local auditors, and many other helpful professionals. The employees were always in touch and responded to our every inquiry in great detail.

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

Top class communication and Very effective services .Attention to to detail

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

Nothing, they did an amazing job and process for me.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
Lambi Kalhab
Lambi Kalhab, Founder & CCO at Omnipack
Posted on Mar 7, 2023

Everything is fast and without problems great work done !

We contacted Fintecharbor when we already had an acting Cypriot firm. We were looking for competent lawyers in structuring taxes, auditing, and filing yearly reports. Competent consultants were qualified to advise us on complex taxation issues of cross-jurisdictional investment and successfully accompanied the necessary transactions.

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

Structuring taxes, auditing, and filing yearly reports.

What service was provided as part of the project?

Law Firms

Describe your project in brief

We contacted Fintecharbor when we already had an acting Cypriot firm. We were looking for competent lawyers in structuring taxes, auditing, and filing yearly reports. Competent consultants were qualified to advise us on complex taxation issues of cross-jurisdictional investment and successfully accompanied the necessary transactions.

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

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

They move really quickly, listen to feedback and adjust their actions.

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 .

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
Limha Jandisha
Limha Jandisha, CEO at Luxeo
Posted on Mar 1, 2023

The level of service exceeded our expectations. Highly suggestable !

Lawyers accompanied us on the issue of obtaining a brokerage license in Cyprus to work in the European market. Highly recommend! The service was above our expectations.

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

Obtaining a brokerage license in Cyprus

What service was provided as part of the project?

Law Firms

Describe your project in brief

Lawyers accompanied us on the issue of obtaining a brokerage license in Cyprus to work in the European market. Highly recommend! The service was above our expectations.

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

strong communication and project management. Never once did I feel like a number.

They work hard to understand your vision as well as your customer to tailor their solutions.

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

I do not know for now . Nothing,Just go on and scale up.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
Linda Karala
Linda Karala, CEO at Duxbury
Posted on Mar 1, 2023

Every thing is fast and without any problems ! !

We contacted Fintecharbor on obtaining a cryptocurrency license and received comprehensive information. With this assistance, we were able to prepare a package of documents in a short time.

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

Obtaining a cryptocurrency license and received comprehensive information

What service was provided as part of the project?

Law Firms

Describe your project in brief

We contacted Fintecharbor on obtaining a cryptocurrency license and received comprehensive information. With this assistance, we were able to prepare a package of documents in a short time.

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

We are kept up to date on project development by constant communication

Weekly meetings have been helpful in ensuring the project continues with our vision

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

Need to maintain same standards in future also great work.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
Mason Ryan
Mason Ryan, Owner at E-com Fashion
Posted on Feb 27, 2023

Highly recommend this firm in the field of fintech law and e-games.

Highly recommend this firm in the field of fintech law and e-games. It is hard to find professionals that have both deep knowledge and a modern approach. Our group organizes sports wagering, and lately, we’ve decided to launch virtual fruit machines. We’ve been working with Fintech Harbor for some time, so we have no doubt entrusted them with the legal support of a new business direction.

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

Organizes Sports Wagering and aunch virtual fruit machines

What service was provided as part of the project?

Law Firms

Describe your project in brief

It is difficult to find professionals who have both extensive knowledge and a modern approach. Our organization organizes sports wagering, and we recently decided to launch virtual fruit machines. We've been working with Fintech Harbor for a while, so we're confident in entrusting them with the legal support of a new business direction.

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

Professional, polished-off service .The overall productive mindset, the vivacious individuals,

Fintech Harbor Consulting has impressive methodology and beside the are following our needs

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

Nothing, they did an amazing job just scale up !

We consider there is nothing they need to improve at the moment

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
  • Completed
Dmytro Kovshun
Dmytro Kovshun, CEO at Luxeo.team
Posted on Nov 15, 2022

Taxes optimization services by investigating best options to open company in Ofshore zone

There was a task to find out how to optimize taxes.
Fintech harbor requested details like: clients location, ways of payment and many other details.
Based on the provided information Fintech calculated the best option and best location to open a company, they also helped with opening an account in the bank. It took around a month to set up everything.
Thanks to fintech harbor right now I am saving thousands of dollars each month. 
I definitely recommend Alex and Greg like best professionals. 

What service was provided as part of the project?

Law Firms

Describe your project in brief

The task was to save taxes buy opening a new company in an offshore zone. They opened a company in Great Britain. and helped to open a bank account.
6 Burrows Court, Liverpool, United Kingdom, L3 6JZ

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

Attention To Detail. They very cerfuly with no rush analysed all details of my request

Open minded person. We had sevral specific issues, but Fintech find cool solution

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

They need to take more money for thair serivces (I realy think so, becouse I saved first month much more than they took for theris service).

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $0 to $10000
Adam Grist
Adam Grist

Fintech Harbor helped us open a crypto-friendly account and handled all compliance communication

Fintech Harbor Consulting guided us through the entire banking application process. Their team prepared all necessary compliance documents, managed communication with the financial institution, and ensured that our case met the bank’s internal requirements. Although the onboarding took longer than expected due to extended compliance checks, the result was successful, and we obtained the account we needed.

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

Opening a crypto-friendly corporate bank account

What service was provided as part of the project?

Law Firms

Describe your project in brief

We needed a reliable crypto-friendly bank account to operate both fiat and digital assets for our company.

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

Their deep understanding of which banks are open to crypto projects and their ability to prepare strong AML/KYC documentation. The legal team communicated clearly and solved issues proactively.

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

The process could have been faster, though the delay was mainly due to external bank procedures.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $10001 to $50000
  • Completed
  • Legal & Compliance
Michael Ford
Michael Ford

Fintech Harbor handled our complete MSB licensing process in Canada,

In order to acquire an MSB license in Canada, we collaborated with Fintech Harbor Consulting. Their staff helped us with the company's incorporation, AML/KYC paperwork preparation, and FINTRAC submission. Every compliance need was thoroughly defined, and we received frequent updates. The entire process was transparent and well-organized. Our license was issued without any problems because of their advice.

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

How to Get an MSB License in Canada

What service was provided as part of the project?

Law Firms

Describe your project in brief

To lawfully run cryptocurrency exchange and wallet services in Canada, our organization required a Money Services Business (MSB) license.

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

Their capacity to effectively oversee the entire process from beginning to end, as well as their solid grasp of Canadian regulatory standards and crypto license needs.

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

There was no unfavorable feedback, and everything went perfectly.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $10001 to $50000
  • Completed
  • Legal & Compliance
Ihor Haponenko
Ihor Haponenko

Fintech Harbor saved us weeks of setup time by handling the purchase of a pre-made UK company

To get started right away, we used Fintech Harbor to buy an already-existing UK business. Included in the bundle were legal verification, share transfer, and incorporation documentation. The procedure went quickly and smoothly, and the crew handled everything in complete transparency. Compared to beginning from scratch, it saved us a great deal of time.

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

Acquisition of a ready-made UK company

What service was provided as part of the project?

Law Firms

Describe your project in brief

We sought to purchase a pre-existing business with a spotless legal record in order to expedite our entry into the UK market.

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

Their effectiveness, lucidity, and openness during the whole transfer procedure.

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

No major issues, but adding optional post-transfer tax advisory would be a valuable improvement.

Rating Breakdown

  • Quality
  • Schedule & Timing
  • Communication
  • Overall Rating

Project Detail

  • $10001 to $50000
  • Completed
  • Legal & Compliance

Client Portfolio of Fintech Harbor Consulting

Clients: 10

  • FAS
  • Erik Shokov
  • Alpari
  • Bondik
  • Cybershoke
  • Start Gaming
  • Brazy
  • Moneta Today
  • Honey Wood
  • Simple