Legal

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Legal services

In need of legal help

Licensing

We offer comprehensive licensing (VASP, EMI, PSP) services in Estonia, Lithuania and Poland with a proven track-record.

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In-House Lawyer

We offer organizations the opportunity to acquire an in-house lawyer to advise on regulatory matters and legal disputes.

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Disputes

Legal dispute resolution services to resolve conflicts with regulators and business partners in a timely and effective manner.

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LICENSINGIN-HOUSE LAWYERDISPUTES

Licensing

Our team of experienced attorneys has a deep understanding of the regulations and requirements surrounding fintech licensing, and we are well-equipped to guide our clients through the process.

Whether you are launching a new fintech company or seeking to expand your existing business, we can help you navigate the licensing process and ensure that you are fully compliant with all relevant laws and regulations.

We offer comprehensive licensing services in Estonia, Lithuania and Poland. With the increasing prevalence of fintech companies and the complex regulatory landscape in which they operate, obtaining the necessary licenses (EMI, VASP, PSP, crowdfunding) and approvals can be a daunting task, but that’s where we come in.

In addition to assisting with the application process, we can also provide ongoing support and guidance as you navigate the regulatory environment.

Our attorneys are available to answer questions and provide guidance, including assisting with preparing the required documentation, identifying qualified AML officers or other specialists, and obtaining the activity license.

Project specific references are available upon request, please connect with us for additional information.

OFFICE DETAILSOffice

Poland office: +48 222 085 280
Estonian office: +372 5874 6380
office@complium.eu

COMPANY DETAILSCOMPLIUM LLC

Registry code: 14996517
VAT number: EE102267505
Office: Narva mnt 7d, Tallinn, 10117, Estonia

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