Fintech Legal Services

Result-oriented team offering tailored solutions for financial market leaders, innovators and new market participants. Let’s find the balance between the business and legal compliance.

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    About us

    We are a result-driven legal consultants for financial institutions, crypto companies and financial market innovators. We are recognized as one of the most rapidly developing Fintech law firms in Lithuania, providing services to various Fintech companies, such as electronic money and payment institutions, crowdfunding platforms, consumer credit providers, as well as crypto asset service providers, including DAO, DeFi, ICO/IEO and other projects of financial market players.

    We create a sincere and friendly relationship with our clients and accompany them in all business cycles: from obtaining the appropriate license, compliance advice, drafting the necessary internal documents to assistance in resolving disputes with supervisory bodies or users of financial services.

    1
    years of experiance
    1
    executed projects
    1
    licenses

    Professional approach

    Having a team with extensive experience and strategic competences as well as solid business relations with professionals in other fields, we can offer a wide range of professional services, including fund raising, audit, banking solutions or business strategy services.

    Our combination of finance, corporate law, compliance and tax expertise enables us to provide professional advice to clients on a wide range of legal business issues. We will assist you in finding a competitive advantage in your business over other market players by applying tailor-made business and legal solutions.

    Why choose us?

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    Education

    Our lawyers and consultants have graduated from top universities and have received advanced degrees in law, with a focus on finance and business law. Our team members have also undergone extensive training in areas such as AML, GDPR, compliance, etc.

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    Professional approach

    We pride ourselves on our professional approach to providing our clients with the highest quality of service. We understand that every client and their legal needs are unique, thus we take the time to fully understand clients’ business case and come up with a tailor-made solution.

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    Our Team

    Our team of legal experts is dedicated to staying up-to-date on the latest laws, regulations, and best practices in the field of finance law. We as a team take a proactive approach to identifying potential clients’ issues and providing solutions before they become problems.

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    Winning Solutions

    Our legal services firm has a proven track record of success in helping clients navigate the complex world of finance law. We have successfully assisted numerous clients to obtain the licenses, establish new ventures, set up business partnerships, attract funding and much more.

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    Experience

    Our team comprises of experienced legal, accounting and business advisory experts. Each team member has numerous years of experience in the industry of finance, providing legal advice and guidance for clients based on previous projects.

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    Privacy

    At Fintech Balance, we understand the importance of privacy and confidentiality when it comes to our clients’ legal matters. We take the protection of our clients’ personal and business information seriously, which is ensured by internal data security policies and procedures.

    Services

    We offer comprehensive solutions that can help you start your business or take it to the
    next level. Explore our main service lines below and let us assist you achieve your goals.

    Company Formation

    Expert assistance in setting up your business entity or organisational structure tailored to your specific needs.

    Fintech Licensing

    Result orientated team offering tailor-made solutions for financial market leaders and innovators.

    Crypto Licensing

    Assistance in obtaining crypto licenses and ensuring compliance with legal requirements in the rapidly evolving regulatory landscape.

    AML/CTF Compliance

    Comprehensive solutions to help your business meet regulatory requirements and effectively mitigate money laundering and terrorist financing risks.

    Business Advisory

    Expert assistance in preparing the business plan and other practical solutions to help maximize your business potential for success.

    Banking Solutions

    Expert assistance in navigating the complexities of corporate banking, securing accounts in high-risk and offshore business and much more.

    MiCA Licensing

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    Company Formation

    Expert assistance in setting up your business entity or organisational structure tailored to your specific needs.

    Fintech Licensing

    Result orientated team offering tailor-made solutions for financial market leaders and innovators.

    Crypto Licensing

    Assistance in obtaining crypto licenses and ensuring compliance with legal requirements in the rapidly evolving regulatory landscape.

    AML/CTF Compliance

    Comprehensive solutions to help your business meet regulatory requirements and effectively mitigate money laundering and terrorist financing risks.

    Business Advisory

    Expert assistance in preparing the business plan and other practical solutions to help maximize your business potential for success.

    Banking Solutions

    Expert assistance in navigating the complexities of corporate banking, securing accounts in high-risk and offshore business and much more.

    MiCA Licensing

    Text

    Company Formation

    Expert assistance in setting up your business entity or organisational structure tailored to your specific needs.

    Fintech Licensing

    Result orientated team offering tailor-made solutions for financial market leaders and innovators.

    Crypto Licensing

    Assistance in obtaining crypto licenses and ensuring compliance with legal requirements in the rapidly evolving regulatory landscape.

    AML/CTF Compliance

    Comprehensive solutions to help your business meet regulatory requirements and effectively mitigate money laundering and terrorist financing risks.

    Business Advisory

    Expert assistance in preparing the business plan and other practical solutions to help maximize your business potential for success.

    Banking Solutions

    Expert assistance in navigating the complexities of corporate banking, securing accounts in high-risk and offshore business and much more.

    MiCA Licensing

    Text

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