Profesional. Trustworthy. Honest.
Financial Services / Cryptocurrency
Financial Services, Fintech, Cryptocurrency regulation
Our finance team has extensive knowledge and experience in fintech and financial services, making us the go-to solution for all of your fintech needs. We offer representation before regulators and specialize in conducting internal audits and AML enterprise-wide risk assessments. Our team is committed to providing effective and efficient solutions to meet your needs.
We provide such services:
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AML and sanctions enterprise wide risk assessments (EWRA), Internal audits
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Consumer credit provider, P2P lending platform operator, crowdfunding platform operator, PSD2 license, payment institution license, electronic money institution license, banking license
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Financial product development, Regulatory Compliance and Advertising
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Cryptocurrency regulation and CASP licensing (MICA)
Financial Services & Cryptocurrency
At Zabulis Legal, we combine deep expertise in financial regulations with a forward-thinking approach to cryptocurrency and digital assets. Our team is well-versed in navigating the complexities of traditional financial services and the evolving landscape of blockchain technologies. Whether you need guidance on compliance, transactions, or disputes, we are here to help you operate securely and confidently in the financial sector.
Navigating financial regulations and cryptocurrency markets requires expertise.
We provide tailored legal solutions for traditional and digital assets.
Whether it’s compliance, disputes, or transactions, we’ve got you covered.
With our expertise, your financial goals are in safe hands.
At Zabulis Legal, we understand the challenges of operating in the fast-changing financial and cryptocurrency markets. Our structured approach ensures compliance with local and international regulations while protecting your interests in a highly dynamic environment.
Our Financial and Cryptocurrency Legal Services Process
Initial Consultation
We evaluate your specific needs, whether related to financial regulations, cryptocurrency compliance, or digital asset management.
Regulatory Compliance
Assisting with licensing, anti-money laundering (AML), and know-your-customer (KYC) requirements to ensure adherence to local and international laws.
Contract Drafting and Review
Preparing and reviewing agreements, including smart contracts, cryptocurrency transactions, and partnerships in the digital asset space.
Dispute Resolution
Providing expert representation in disputes involving financial transactions or cryptocurrency matters, including fraud or breach of contract.
Ongoing Legal Support
Offering continued guidance to help your business adapt to regulatory changes and market developments.