FinTech Legal & Compliance Experts

On the Cutting Edge of Offshore Licensure Requirements

FinTech Legal & Compliance Experts

On the Cutting Edge of Offshore Licensure Requirements

FinTech Legal & Compliance Experts

On the Cutting Edge of Offshore Licensure Requirements

WHO WE ARE

About Us

FinLaw is comprised of a cross-functional team of compliance and legal experts with over fifty year’s combined international business experience. Each member of our cross-border team of legal and compliance professionals brings their unique experience and perspective to each client engagement, creating tailored, wholistic solutions. While other international service providers promise a turnkey service replete with boilerplate deliverables, the legal and compliance professionals of FinLaw consistently deliver best-in-class results in the banking, corporate and offshore licensing arenas. Moreover, FinLaw’s strident commitment to FinTech at the core of its mission enhances the accuracy, speed and cost-effectiveness of each client engagement while the firm’s recognized status in the RegTech

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CLIENTS SERVED

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Our Expertise

Frequently Asked Questions

Is Finlaw a traditional law firm?

Finlaw is a bespoke professional services firm. Comprised of a team of compliance, legal, regulatory and capital markets professionals, our global scope of capabilities expands well beyond the traditional law firm model.

Where is Finlaw located?

Finlaw is headquartered in Beverly Hills, California. However, our reach is global and we actively partner with professionals on the ground in each jurisdiction in which we operate. In each client engagement, you can be assured that our local presence is actively pressing your interests.

How are Finlaw's client engagements structured?

In eaech instance, Finlaw offers a truly turnkey solution for meeting each client objective. Our cross-functional team and wide partnership base allows Finlaw to offer a “one stop shop” for obtaining any license, corporate formation or account opening.

What are Finlaw's fees?

As a lean, fintech-driven organization, Finlaw offers the most competitive fees in the offshore industry. In nearly all matters we offer fair, milestone based payments. Payments are accepted in virtually any currency or by cryptocurrency.

Does Finlaw offer free consultations?

Finlaw offers free unlimited consultations to alll new inquiries.

Videos

At a Glance: The Bahamas Forex License

At a Glance: Cyprus Forex License

Representative Clients

As a leader in the fintech professional services field, Finlaw has had the opportunity to collaborate with thought-leading organizations and has had its work published in leading publications.