Integrated Solutions for Fintech Projects

Service offers legal services to financial projects in Estonia.

Our company offers its clients experience and assistance in obtaining financial and payment licenses such as Payment Institution/API/Small PI License and E-money/Small E-money Institution/Small E-money License, SVF and MSO Payment License, a bank license in Estonia and a license to exchange and store cryptocurrency.

LKS Consult OÜ approach is a comprehensive turnkey service for financial projects including:

• Portfolio of services for projects
• Primary Counselling
• Definition of the business model of the project, calculation of the tax burden
• Company registration, opening of accounts
• Development of internal regulations and company documents
• Preparation of all documents and applications for the license of a money institution and an electronic money institution
• Communication with the financial regulator, preparation and personal follow-up to the regulator interview
• Selection of local office and recruitment of qualified staff (AML, KYC officers, CEO, etc.)
• Connect to SEPA, receive IBAN
• Accounting, financial reporting
• Establishment of correspondent partnerships with banks, external payment service providers.