Licensing and banking solutions for fintech projects.

Licensing and banking solutions for fintech projects.

We help fintech companies solve legal challenges at every stage from opening corporate bank accounts to obtaining financial licenses and building compliance processes.

Licensing and banking solutions
for fintech projects.

Licensing and banking solutions
for fintech projects.

We help fintech companies solve legal challenges at every stage from opening corporate bank accounts to obtaining financial licenses and building compliance processes.

About us

About us

With over 6 years of practice experience in our own Fintech projects and their legal support, we’ve learned the nuances firsthand. Our practical knowledge means we can confidently guide you through every step, ensuring full compliance with regulatory standards.

We simplify AML monitoring and reporting processes, handling the details of transaction checks, regulatory communication and meeting requirements from banks and payment providers. 

We help our clients optimise payment processing costs, streamline legal expenses, and make the business operations smoother and more secure.

With over 6 years of practice experience in our own Fintech projects and their legal support, we’ve learned the nuances firsthand. Our practical knowledge means we can confidently guide you through every step, ensuring full compliance with regulatory standards.

We simplify AML monitoring and reporting processes, handling the details of transaction checks, regulatory communication and meeting requirements from banks and payment providers. 

We help our clients optimise payment processing costs, streamline legal expenses, and make the business operations smoother and more secure.

Why choose us:

Why choose us:

Why choose us:

Personalised Solutions

We tailor the most efficient and cost-effective solutions to meet the unique needs of your business, ensuring you get the right licenses, banking options, legal and financial services.

We tailor the most efficient and cost-effective solutions to meet the unique needs of your business, ensuring you get the right licenses, banking options, legal and financial services.

Faster Time to Market

We accelerate the process of obtaining necessary licenses and setting up reliable payment systems, helping you launch your services faster and more efficiently. 

We accelerate the process of obtaining necessary licenses and setting up reliable payment systems, helping you launch your services faster and more efficiently. 

Complete Management 

We are guiding our clients through the entire process - from company incorporation & licensing to ensuring full compliance with AML regulations. No need to navigate the maze of regulations alone — we’ve got it covered. 

We are guiding our clients through the entire process - from company incorporation & licensing to ensuring full compliance with AML regulations. No need to navigate the maze of regulations alone — we’ve got it covered. 

Extensive Knowledge

Our team has deep expertise in Fintech regulations, so you don’t need to worry about keeping up with constantly changing laws. We ensure full compliance, avoiding costly mistakes.

Our team has deep expertise in Fintech regulations, so you don’t need to worry about keeping up with constantly changing laws. We ensure full compliance, avoiding costly mistakes.

Our services:

Our services:

Crypto Licenses

Crypto Licenses

Crypto licenses are the foundation for operating legally in the digital assets space. We guide founders through selecting the right jurisdiction, securing the license, and building the compliance framework that enables sustainable growth.

Crypto licenses are the foundation for operating legally in the digital assets space. We guide founders through selecting the right jurisdiction, securing the license, and building the compliance framework that enables sustainable growth.

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CASP in Czech Republic (MiCA)

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CASP in Poland (MiCA)

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CASP in Latvia (MiCA)

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CASP in Latvia (MiCA)

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CASP in Slovakia (MiCA)

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CASP in Slovakia (MiCA)

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CASP in Hungary (MiCA)

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CASP in Hungary (MiCA)

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MSB in Canada

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MSB in Canada

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VASP in Poland

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Crypto License in El Salvador

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Crypto license in Georgia

PSP / Fintech Licenses

PSP / Fintech Licenses

Build a full payment infrastructure by connecting multiple payment providers, fund transfers, currency exchange, transaction processing, acquiring, and other core financial services.

SPI in Poland

API in Poland

MSB in Canada

Gaming Licenses

Gaming Licenses

Gaming licenses open the door to global markets for both operators and technology providers. We support clients in selecting the right jurisdiction and license type to match their business model, compliance needs, and growth strategy.

Anjouan Gaming License (B2C & B2B)

Curaçao Gaming License (B2C)

Tobique Gaming License (B2C & B2B)

Isle of Man Gaming License (B2C & B2B)

Nevis Online Gaming License (B2C)

Ready-made Licensed Companies for Sale (M&A)

Ready-made Licensed Companies for Sale (M&A)

Acquire ready-made companies with active financial licenses. Save months of setup while we run legal checks, transfer control, and secure regulatory continuity.

Visit our Telegram channel to see current offers

Visit our Telegram channel to see current offers

Visit our Telegram channel to see current offers

Banking Services

Banking Services

We provide access to the essential financial infrastructure every fintech and crypto business needs.

Crypto-friendly bank accounts

Crypto Card Issuance Programs

Dedicated IBANs issuing

Open Banking Integration

Connections to liquidity provider

Card payment processing (Acquiring)

Let us simplify the complex.

Book a consultation to discuss how we can help your business.

Book a free 30-minute consultation to discuss how we can help your business.

FINTECH CAPITAL S.A.

Aleja Jana Pawła II 80/G137, 00-175 Warsaw, Poland

Let us simplify the complex.

Book a free 30-minute consultation to discuss how we can help your business

Follow Us

Let us simplify the complex.

Let us simplify the complex.

Book a free 30-minute consultation to discuss how we can help your business

Contact Us

contact@fincap.legal

Follow Us