Fintech Harbor Consulting Opiniones 17

We worked with Fintech Harbor Consulting to open a business account for our fintech project after several banks had rejected our application. Our business model involves crypto-related transactions, so finding a suitable banking solution was not easy.

The team helped us review our company structure, prepare the compliance documents the bank required, and guided us through the onboarding process step by step. They were also very transparent about timelines and explained what banks usually expect during compliance checks.

The process took some time due to the usual due diligence procedures, but their guidance definitely helped us avoid a lot of mistakes and unnecessary delays.

Overall, it was a professional experience, and we appreciated their practical knowledge of fintech and crypto banking.

We applied for an Anjouan gaming license with their help. The team guided us through incorporation, prepared all the policies, and communicated with the regulator.The only downside was that some parts of the process took longer than expected (mostly because of additional compliance checks), but overall the service was solid and the license was issued successfully.

Excellent communication and result We reached out to Fintech Harbor for assistance with a Saint Lucia gaming license. The entire process was handled online, and they provided full transparency and regular updates. Everything was delivered as promised.

Good service but took a bit longer,We applied for a DASP license in El Salvador. The process went well and the team was very responsive, but it took slightly longer than expected due to local authorities. Still, we’re satisfied with the final result and full transparency.

They are the real scammers , don’t go for license through them , i they scammed me like slow poison, please be aware of them , they don’t have any office in UAE so they can easily scam with UAE people , if you have any issue you have to gp through their telegram channel only if they don’t reply or we ask for reply they we are designated people we cannot reply as like this so they threaten after some time .

Top crypto licensing experts Fintech Harbor helped us structure our crypto business in Switzerland under FINMA. The lawyers explained all requirements in detail and provided complete assistance with documentation and banking. Great experience overall.

Very professional and detailed trademark registration analysis and recommendations. On the way helped to solve old structuring issue. Special thanks to Alex!

Swiss crypto license, professional approach Fintech Harbor helped me navigate the complicated Swiss crypto regulations and get my company registered. They know the requirements inside out, and their legal team is top. If you’re serious about setting up a compliant crypto business in Switzerland, I’d highly recommend them.

Easy company registration in Dubai Free Zone Needed a company in Dubai for my fintech business. Fintech Harbor helped me choose the best Free Zone, took care of all paperwork and even assisted with personal questions. Very professional service, and everything was done within the expected timeframe.

Helped me open a corporate bank account in Europe After multiple rejections from banks, I turned to Fintech Harbor for help. They guided me through the process, found an EMI that suited my business, and handled all the compliance work. Now my company has a fully operational bank account. Definitely a service worth using if you struggle with banking.

Didn’t want to spend months figuring out how to register my company, so I used Fast Track by Fintech Harbor. The process was quick and straightforward, and I had my company up and running in just a few days. If you want to start a business fast without the hassle, this is the way to go.

Fintech Harbor provided outstanding legal services for my business. Their team was highly knowledgeable, professional, and efficient in handling complex regulatory matters. They guided me through every step, ensuring full compliance with industry standards. I highly recommend them for anyone needing expert legal support in the fintech sector!

I’ve been interested in Hong Kong for a long time. But I didn’t know how to register there. There are a lot of nuances related to Hong Kong company formation services, and you don’t want to get a fine or an asset freeze later. I contacted Fintech Harbor Consulting. Registration started immediately. I sent the documents required by the jurisdiction. I also received all the licenses, certificates and documents I needed by mail. Everything is fast and without problems.

I would like to thank Fintecharcbor lawyers and tax advisors for detailed and clear advice on such sensitive and confidential issues as tax optimization and registration of a holding. We received high-quality legal support for an adequate price. In the future, we will work only with this law firm.

We had a need to create a legal structure for our start-up project in IT. Fintech Harbor supported us in company registration in Estonia, bank account opening and trademark registration. We were happy to receive ONE STOP SHOP services. Also we have signed a contract for montly legal support. This option allows us to obtain required consultation on different law matters in short terms. Special thanks to our lawyer Valeriy.

CYBERSHOKE platform hosts over 700,000 players from all over the world every month, making the platform one of the largest training networks of CS:GO servers. Our cooperation with Fintechharbor started with the registration of a legal entity. Beforehand, the lawyers provided comprehensive information about all available jurisdictions, honestly reporting on the benefits and all the pitfalls. Also FHC supported us in a registration of our own trademark. The Fintech Harbor team is always in touch, they send us reports on every step. Highly recommend!

I am fully satisfied of provided services. Professional team helped me to obtain crypto license in Estonia.