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Financial Sector and Crypto Assets

Navigating the intricate landscape of the financial sector requires a partner with proven expertise. ExpertLab experts gather years of experience in funds management, brokerage services and banking. Additionally, we excel in providing insights and strategies for the evolving world of new asset classes, helping you harness the potential of this dynamic market.

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We help financial market participants prepare for the licensing process - from preparing documents and forming regulatory functions to starting and expanding operations abroad.

Licensing

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Navigate complex regulations seamlessly with ExpertLab's simplified approach to compliance, from AML/TF, international sanction, GDPR to risk management and strengthen of internal controls.

Compliance and risk management

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AML/CTF & sanctions compliance made simple. Protect your business, manage risks, and maintain confidence in an ever-evolving regulatory environment.

AML/CTF & sanctions compliance

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Create Your product and service success by using deep expertise in financial, investment, payment, investment funds, securities, e-commerce and digital.

Issuance of financial instruments

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Empower your business with more than legal advice. We are your partner in commercial law, offering comprehensive support throughout every circle of your company's life.

Corporate law

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Accelerate your success in achieving your strategic business goals with effective HR practices. We will support you in solving HR challenges from strategy or change plan development to its implementation.

Human resources

Our services

We will help you grow your business by ensuring regulatory compliance, staying on top of the latest sustainability trends and providing tailored solutions to address legal and regulatory issues.

Trust us – we are financial market experts with solid experience and long-standing relationships with regulatory authorities and service providers. We offer a broad range of services covering all stages of business growth: from developing a regulated business idea, guiding you through the licensing process, to providing ongoing post-licensing support.

Asset Management Companies | Fintech Companies | Crowdfunding Service Providers | Brokerage Firms | Crypto Service Providers

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