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Legal 2.0 for digital era

ARBI - legal consulting for

FinTech

Blockchain

Artificial Intelligence

Augmented Reality

Our Services

About Us

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.

Our clients

Services

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:

Structuring

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.

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Banking service

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.

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Support

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 ask@arbilegal.com

Medium Blog

“Knowledge of the law is sometimes exempt from responsibility” - Konstantin Kushner.


We monitor rapidly changing legislation and share the latest news with you on our Medium blog. You can also leave any questions in the comments to our articles, as well as share them if you like.

Our partners

“It’s better to hang out with people better than you. Pick out associates whose behavior is better than yours and you’ll drift in that direction.”
partner
Aleksandr Malkov Executive partner