Our AML/KYC and legal experts provide a range of compliance services to fintech companies and virtual asset service providers (VASPs).

Vaspex Legal Services
Vaspex Legal Services

Compliance and legal consulting services for VASPs and fintech companies:

  • Preparation of all required documentation
  • Establishment of a comprehensive compliance control framework
  • Identification and management of regulatory risks
  • Guidance and support with local laws and regulations
  • Assistance in various legal matters
  • KYC/AML and management personnel outsourcing

Our goal is to ensure that your business is running smoothly and in compliance with local laws and regulations.

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Expert guidance in navigating the necessary steps of securing VASP and fintech licenses in Estonia.

Vaspex Legal Services
Vaspex Legal crypto services

Assistance in obtaining following licenses in Estonia:

Our goal is to make the process as seamless and stress-free as possible, so you can focus on growing your business.

Contact us to learn more about how we can help you obtain your VASP (in other words crypto license) or fintech license in Estonia.

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AML/KYC training to help organizations comply with anti-money laundering and know your customer regulations.

Training programs include:

  • Latest industry developments and best practices
  • Real-life case studies and interactive experiences
  • Practical and actionable insights 
  • Preparation for local FIU/FSA monitoring procedures

Our team assists with the formation of companies in Estonia by providing expert guidance, handling the legal paperwork, and ensuring compliance with local regulations.

Vaspex Legal crypto services
Vaspex Legal services list

Company formation, saff and accounting support:

  • Assistance with the formation of companies in Estonia
  • Expert guidance and handling of administrative tasks according to local regulations
  • Comprehensive and personalized solutions for obtaining bank accounts in the EU
  • Accounting
  • Staff outsourcing
  • Tax counseling

Streamlined process to make company registration fast and hassle-free, allowing you to focus on growing your business.

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