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.
1,000+
CLIENTS SERVED
Our Expertise
Asset Management
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, holistic solutions.
Banking
Â
Â
The offshore banking industry has flourished in recent years due to the rise of complex regulations and the gradual erosion of financial privacy rights in major financial centers such as the United States and the European Union. Billions of dollars are kept on deposit in offshore banks, even with increased controls such as the Anti-Money Laundering act by certain jurisdictions.
Cannabis
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, holistic solutions.
Cryptocurrency
In recent years, the popularity and demand for cryptocurrencies and crypto exchange platforms have boomed exponentially. Due to the massive amounts of trading volume that take place daily, starting a cryptocurrency exchange platform can be an extremely profitable business venture. A cryptocurrency license comes in handy for any company working with virtual currencies.
Forex
The opportunities for business in the Forex market are vast. An online Forex broker gives traders access to a platform that facilitates the buying and selling of different currencies. These transactions always take place between a ‘pair’ of currencies and traders seek to profit from fluctuations in value.
Gaming
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, holistic solutions.
Payments
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, holistic solutions.
Securities
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, holistic solutions.
Hedge Fund
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, holistic solutions.
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 each instance, FinLaw offers a truly turnkey solution for meeting each client’s objective. Our cross-functional team and wide partnership base allow 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 for all 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.
Featured News, Events and Articles
No Results Found
The page you requested could not be found. Try refining your search, or use the navigation above to locate the post.
Let’s Get Started.
Trust the offshore licensing experts at FinLaw today for all your Fintech legal needs. Contact us today for your complimentary consultation.