Cryptocurrency companies face a variety of legal challenges. Our team provides comprehensive legal support throughout the life cycle of the applicant and a licensed entity, from company formation to obtaining the required licenses as well as expanding the company further at later stages.

Our Services Include:

  • Legal Analysis: In-depth evaluation of your business to identify potential legal risks and opportunities.
  • Company Formation: Assistance with establishing your company in compliance with local laws depending on the field of activity.
  • License Applications: Guiding you through the process of applying for activity licenses with the Financial Intelligence Unit (FIU), FSA or any other competent authority.
  • Business Plan & Financial Forecasts: Drafting detailed business plans and financial projections to meet regulatory requirements.
  • Document & Procedure Analysis: Reviewing and analyzing existing company documents and procedures, or drafting new rules of procedure to ensure compliance.

We provide expert guidance and support to help your business navigate the regulatory landscape with confidence.


Contact +372 519 371 40

Email: info@fiupliant.com

Company: FIUpliant OÜ

Registry code: 14467575

Aadress: Tallinn, Kesklinn