Legal 2.0 for digital era
ARBI - legal consulting for
ARBI is the international team of lawyers specializing on FinTech and other projects which involve bleeding edge technologies such as AI and blockchain. Possessing partnership network in jurisdictions optimal for conducting legally comprehensive business, ARBI helps the clients to implement innovative projects worldwide.We believe that thanks to new digital world things change very fast and legal assistance has to roll with them. Days of traditional legal advise are over and pioneers of new economy seek for adequate service which will be simpler, faster and fairly priced.
ARBI provides legal and ﬁnancial services for individuals and companies on digital markets. Having our own oﬃces and partners in the countries most popular for incorporation of FinTech companies, such as Switzerland, Estonia and Singapore, etc., our company professionally solves the main tasks that our clients face:
Our experience and competencies allow you to choose the most optimal legal structure for your activity. The selection criteria are the regulatory, tax and banking features of a particular jurisdiction.
Licensing and legal analysis
Since the regulation of FinTech in general and blockchain technology especially on a global scale is in its initial stages and is extremely heterogeneous, the requirements for licensing documentation vary from country to country.
The legal aspects of remote customer service from diﬀerent countries may have fundamental diﬀerences, the ignoring of which may result in sensitive ﬁnes and risks of stopping the company’s activities.
After analyzing your business needs, our lawyers will help you get all the necessary permits in short terms.
The cornerstone of cryptocurrency operations is their rejection by the global banking system. Banking organizations are not interested in opening accounts for companies that, according to the positions of national financial regulators, are high-risk and may entail sanctions against the issuing bank.
Despite the generally accepted opinion that a bank account for blockchain companies is an expensive and exclusive service, we successfully open accounts for our clients in European banks.
Our company provides all the necessary services to support activities related to FinTech and use of blockchain technology:
The ﬂexibility of approach allows ARBI to cover any client needs in the digital markets. For consultation, please contact us at firstname.lastname@example.org
“Knowledge of the law is sometimes exempt from responsibility” - Konstantin Kushner.
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