Fintech Harbor Consulting

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.