Fintech Lawyers | Lawyers For Fintech Business: Crypto, Blockchain, EMI
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Fintech Lawyers and Solutions

Our company consists of highly qualified lawyers specializing on projects in the FinTech field. Portfolio of our solutions includes various financial licenses such as Crypto, EMI, PSP, Investment Funds, etc. in numerous jurisdictions around the globe

We assist Clients achieve their business strategies

European countries seek to regulate the FinTech industry. Therefore they create a rather complex legal framework regarding the activities of payment organizations, virtual currency exchanges, investment funds, forex brokers, banks, and other financial institutions. Gofaizen & Sherle's lawyers specialize in this area and know the legal challenges FinTech companies face. We closely follow all updates in the legislation and can provide you with the most up-to-date information.

Gofaizen & Sherle's lawyers know that legal problems can lead to significant losses, which will concern not only reputation issues but also financial losses. Our lawyers help bridge the gap between new technologies and FinTech rules that are slowly adapting. We will guide companies on taking advantage of new technologies and finding market opportunities in an increasingly competitive environment.

700+

Our team members have clients assisted

30+

Countries around the globe our cliient locations

600+

Companies registered in numerous jurisdictions

400+

Companies in acquiring a license/authorization in the European Union under the activities for digital asset related business, investment funds and other types of financial institutions

Our Mission

To assist FinTech projects expanding to other markets by delivering personalized turnkey solutions under legal and operational conditions of chosen jurisdiction environment.

Our Vision

To be a valued partner to our Clients and provide a differentiated offering leading in value-for-value returns.

Fintech Law Services

Gofaizen & Sherle provides a full range of legal services for FinTech organizations, from project planning considering the requirements of regulatory authorities, business registration, obtaining a license, and further support. We work with crypto companies, exchanges, e-wallets, investment brokers, investment funds, and other FinTech organizations.

Crypto Exchange License

European countries require crypto organizations that want to operate on their territory to undergo verification and obtain a work permit. Gofaizen&Sherle fintech lawyers will check how your organization meets the requirements of the chosen jurisdiction, help you collect the necessary documents, and fill out an application for a license.

EMI License

This license allows individuals to issue electronic currencies and perform actions with them (store, exchange, sell). The fintech lawyers of our company will help you create an organization that will meet all the requirements of state regulators and obtains the appropriate work permit.

Company Registration in EU & Europe

Before you apply for a license, you must register as a legal entity. Each European country sets its own regulatory rules, and our experts will suggest how you can improve your company and help you collect the necessary documents.

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Crypto Accounting services

Crypto organizations must regularly submit a report on their activities to the relevant regulatory authorities; based on this data, taxes will be calculated, so this issue should be treated very carefully. Our experts will help you prepare accounting documentation, which will help you avoid fines or other problems.

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High Risk Business Bank Account

Many European banks refuse to open accounts for high-risk businesses. Our experts are aware of this problem and will help to quickly and efficiently resolve this issue. They know which banks are ready to cooperate and what arguments need to be made so that you do not get a refusal. Fintech lawyers will help you collect the necessary documents and answer possible questions.

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Registration of a Small Alternative Investment Fund (AIF)

AIFs are companies that can manage a capital of up to 500 million euros and attract various investors. They can manage a portfolio of virtual currencies, real estate, bonds, stocks, and other assets. Our experts will help you register AIF and help resolve various legal issues. It takes 2-3 months to create such a fund.

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The Licensing of a Financial Institution

Our fintech lawyers help to quickly and easily obtain a license for various financial institutions - funds, securities firms, non-bank creditors, insurance companies, and other firms. They will provide you with a full consultation and help you collect the complete package of documents that you need for licensing. When ordering our services, you can be sure that obtaining a work permit will be as fast as possible.

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Connect with our experts

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Contacts

Email:[email protected]

Lõõtsa tn 2a, 11415 Tallinn, Estonia

Phone: +3726028423+37080000484

Žalgirio g. 88-101, Vilnius, Lithuania

Phone: +37066108308

License for operating activity: FIU000407

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Our team

All
Consulting Department
Legal Department
Operations Department
  • Mark Gofaizen

    Mark Gofaizen

    Senior Partner, Consultant

  • Mihhail Sherle

    Mihhail Sherle

    Senior Partner, Lawyer

  • Vlad Martonov

    Vlad Martonov

    Partner, Consultant

  • Viktoria Sherle

    Viktoria Sherle

    Partner, COO

  • Maksim Gasanbekov

    Maksim Gasanbekov

    Junior Partner, Consultant

  • Vladimiras Kokorevas

    Vladimiras Kokorevas

    Senior Associate, Lawyer

  • Dr. Pečiūrienė Aleksandra, Ph.D.

    Dr. Pečiūrienė Aleksandra, Ph.D.

    Senior Associate, Chief Accountant

  • Fed Cid

    Fed Cid

    Senior Associate, Consultant

  • Triinu Noogen

    Triinu Noogen

    Senior Associate, Lawyer

  • Denis Suska

    Denis Suska

    Associate, Consultant

  • Inhyuk Suh

    Inhyuk Suh

    Associate, Consultant

  • Namık Berk Vurkır

    Namık Berk Vurkır

    Associate, Head of Privacy Unit

  • Laura Puidokienė

    Laura Puidokienė

    Associate, Lawyer

  • Anna Bondarenko

    Anna Bondarenko

    Associate, Lawyer

  • Evgeniia Murashina

    Evgeniia Murashina

    Associate, Consultant

  • Katerina Khan

    Katerina Khan

    Associate, Consultant

  • Anastasia Angelova

    Anastasia Angelova

    Associate, Lawyer

  • Alina Skidan

    Alina Skidan

    Associate, Consultant

  • Vladimir Ihnatiev

    Vladimir Ihnatiev

    Head of IT Services

  • Anna Holubnycha

    Anna Holubnycha

    Associate, HR Manager

  • Roman Korobeinikov

    Roman Korobeinikov

    Paralegal, Consultant

  • Eugen Fomin

    Eugen Fomin

    Paralegal, Consultant

TESTIMONIALS

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    Gofaizen & Sherle has successfully implemented all the tasks related to the settlement of legal part (company formation and VASP license application) of our exchange whitebit.com.
    Vladimir Nosov
    CEO
    Whitebit
  • logo
    Payeer OÜ is grateful to Gofaizen & Sherle team for their professional personalized approach. We were presented with quick results and efficient replies. For us it was easy and pleasantly to work with the specialists of G&S and we hope for fruitful continuous cooperation.
    Liubov S
    CEO
    Payeer OÜ
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    Working with Gofaizen & Sherle team was a real pleasure. Their high level of professionalism and expertise made our journey through the process of establishing and licensing of our company really easy and time efficient. G&S is a trusted partner for us in any topics related to FinTech business.
    Edward Kost
    CEO
    VULTURE OÜ
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    We are very pleased with the proficiency, expertise and efficiency that the team of Gofaizen & Sherle showed while delivering our project. Their commitment and approach determine the high quality of services they provide. The competence of the legal advisors in the team of G&S made them a trusted long term partner for us.
    Bar El
    CEO
    UAB GetCoins
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    Gofaizen & Sherle has proven itself as a reliable business partner and highly qualified legal advisor. Our cooperation with Gofaizen & Sherle on many projects has been professional and effective. Extensive expertise, meeting deadlines, being responsive and attentive to every issue distinguish the Gofaizen & Sherle team from other firms. We look forward to working with Gofaizen & Sherle again in the future.
    Nikita Tepikin
    Managing Partner
    Legal Kornet
  • logo
    The Manimama OU team would like to thank Gofaizen & Sherle for their professionalism and the quality of the work. Gofaizen & Sherle team has provided us with clear and practical legal advice on various issues including creating of the VASPs in Baltic states and other legal advices. Gofaizen & Sherle's knowledge and expertise base are very deep and they understand the complexities and nuances of many really difficult cases. We strongly recommend their services
    Ganna Voievodina
    CEO
    Manimama OÜ
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    At Pilsenga since the very beginning we counted with Gofaizen & Sherle to build our financial institution in 21 days, we started our operations in record time thanks to them, it’s been pleasant to work with them through the rush of building a Financial Institution in record time. They for real understand compliance and crypto businesses!
    Victor Romero
    CEO
    UAB Pilsenga
  • logo
    Excellent service! The communication is fast and friendly, we are very satisfied with received comprehensive package of services such as legal consulting, full turnkey crypto company formation in Lithuania, assistance in bank account opening for ’’high risk” business, human resources acquisition etc. Highly recommended!
    Roman Potemkin
    Founder & CEO
    TRASTRA
  • logo
    Gofaizen & Sherle are true professionals, everything related local incorporation, business management and financial licenses I know I can trust getting always 100% service, knowledge and value. Good prices and highly valuable service this what makes them as a solid partner.
    Ben Richter
    CEO
    Ventures X
  • logo
    Great service and support, and very efficient communication with Maksim and the team. Our company has been successfully created with all the necessary licenses. Highly recommended.
    Thomas Zelias
    CEO
    UAB TalentChain

Articles

article
Update of Lithuanian VASP regulatory framework

In this article we’ll provide information about VASP legislation amendment in Lithuania. On 25.03.2022 was introduced project for amendment of Lithuanian AML framework regarding vir...

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article
Regulation’s update for small fund managers: new requirements

18.05.2022 Estonian parliament adopted changes for Investment Funds Act (IFA), which may significantly affect economic activity of small fund managers without license issued by the Estoni...

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article
Estonian VASP’s own funds requirements

The updated Estonian Money Laundering and Terrorist Financing Prevention Act sets requirements for the calculation of the minimum amount of own funds for VASPs, which will be discussed in...

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article
Amendment of VASPs' regulatory framework in Estonia

The purpose of this article is to give a review on the further changes of Estonian regulatory framework regarding Virtual Assets Service Providers (VASPs). In this article will be accesse...

read more

FAQ

What is FinTech?

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It is a vast industry that includes companies that use technology and innovation to compete with traditional financial institutions such as banks. It includes exchanges, electronic wallets, investment funds, and several other organizations.

What does a FinTech lawyer do?

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Lawyers advise FinTech companies, talk about the peculiarities of regulation of this industry in different countries, and also help obtain a work permit and accompany the project throughout the entire work cycle.

What types of financial technology legal services do we provide?

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We provide full advice on the regulation of the FinTech industry in the country of your choice, help you register a business, open a bank account and obtain the appropriate license. We can also help with other legal issues that may arise at work.

How do I register a FinTech company?

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To register a FinTech organization, you can contact our lawyers. They will help you collect the necessary documents and send them to the relevant regulatory authorities.

Contact us

Gofaizen & Sherle OÜ
in estonia

Address: Lõõtsa tn 2a, 11415 Tallinn, Estonia

UAB Gofaizen & Sherle
in lithuania

Address: Žalgirio g. 88-101, Vilnius, Lithuania

Gofaizen & Sherle Limited
in Hong Kong

Address: 8th Floor, China Hong Kong Tower, 8-12 Hennessy Rd, Wan Chai, Hong Kong
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