Law made simple

We provide legally sound solutions for your financial innovation!

Our partners

FIUpliant

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Pavel Ruban

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Enterprise Estonia EAS

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Complok

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Our services

Tailor made solutions

Your business is unique and so are your needs. We do not believe in one-size-fits-all approaches. Thus, our team seeks to combine rather than copy. We are in constant search for undiscovered trails to create new added value for our clients.

We see your business as an ever-evolving ecosystem that we serve as a long-term partner.

Specialization

One can know something about everything or everything about something. We believe in the latter!

We have solid knowledge and qualified specialists in crypto, virtual assets, blockchain solutions, tokenization, fundraising structures, investment vehicles and their compliance (e.g. licenses, KYC/AML, taxes, accounting).

Peace of mind

Whether you are a digital nomad discovering e-Residency, a fundraising FinTech startup or a traditional company peeking into the world of blockchain – you can concentrate on your business, we will take care of the rest.

We provide full compliance with Estonian and EU regulations: legal documents, licensing, KYC/AML, accounting, taxes and even real office space with utility bill.

Technology proficient

We do understand that a smart contract is neither smart nor a contract. And EU financial services passporting works as smoothly as snail mail.

Our technical experience assures that we understand your technical solution and we will build legal framework around it. If necessary, we are able to directly communicate with your IT team.

Our clients

Nordicbond

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cashaa

Online Banking platform to manage fiat and crypto
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xShop

Coinitix is a simple, smart and secure currency exchange to buy bitcoin with your credit card!
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Virarosi

Buy, Sell, and Handle Your Cryptocurrency in a Secure Way Effortlessly
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Virtublock

Future of virtual currencies
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teledisko

teledisko is the smallest disko on Earth! Go ballistic with your best Friends.
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TAG Funds Management

Tokenised investment fund of debt instruments
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Switchbit

Welcome to the next big thing in crypto exchanges!
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RevenYou

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ReFork

Wood-based cutlery for the best experience
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Ontime Investments

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Mybitok

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MineGlobal

Invest into virtual assets through an investment fund
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LoyalFinance

Buy & Sell Bitcoins Easily
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Latgala

Lympo is a company that operates a blockchain platform to motivate people to lead healthier lives by rewarding users with LYM Tokens
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GalacticExchange

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Devtailor

Passionate turnkey software development that will scale up your revenue
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Eurotoken

Cryptocurrency trading platform & exchange. All major & emerging coins
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Deltacoin

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Coinviser

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Coinly

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AdEX Network

A display ad network for reduced ad fraud and increased user privacy
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AIC Estonia

Tailor-made Cryptocurrency Exchange Desk
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Our team

Rene – CEO

Rene is responsible for client onboarding, legal compliance and process management.

With a background of trained diplomat and long-term legal counsellor of Estonian government, he´s excellent in understanding client´s actual needs. Rene also teaches law at the Tallinn University of Technology.

Rene makes sure that client gets exactly what he needs with optimal time and money.

Marko – Head of Legal

Marko was a leading tax expert in the Estonian Ministry of Finance and spent several years in Brussels where he, among others, worked in the European Commission.

He combines knowledge of international tax planning, company law and financial regulations.

Marko is our main expert in building up legal frameworks around clients´ needs.

Merike – Head of Accounting

Merike has long-term experience with booking untraditional transactions as she worked for years in aviation industry.

Now she employs her interest towards various accounting exceptions in the fields of FinTech and cryptocurrencies.

Merike will assure that all your transactions are compliantly booked.

Karmen – Compliance Officer

Karmen is an educated lawyer entering in the world of FinTech, crypto and compliance.

Having an experience with Estonian Police and Border Guard Board, Estonian Prosecutor´s Office and being worked for years with a notary, she sure knows what compliance means.

Karmen makes sure your KYC/AML procedures are up-to-date and transactions adequately monitored.

Karolina – Secretary

Karolina is a tireless soul creating order within chaos.

Your business needs a new whiteboard, additional working spaces or a spontaneous media coverage in Estonia? You name it, she will make it happen.

Karolina will be welcoming you and your guests in the office on every business day.

Kristiina – Compliance Officer

Kristiina has a master degree in law that is now put to the test in the world of blockchain.

Being worked for almost a decade in a bailiff office, she understands the need to comply beyond a doubt.

Kristiina oversights your KYC/AML procedures and adapts them as necessary.

Triin – Compliance Officer

Triin has a master degree in law and she is studying blockchain specifics as a hobby.

She has previously worked with very demanding subjects, such as GDPR issues in the Data Protection Inspectorate and public procurements in one of the largest construction companies.

Triin is now diving into the diverse world of KYC/AML and will guide you through it with ease.