Forex licenses, asset management,
investment funds, invest consulting,
brokerage licenses, AML for investment
In the realm of investment projects, it is crucial to prioritize legal protection and adherence to regulatory frameworks. Since 2013, our legal team has focused on investment, FinTech, and crypto projects, showcasing profound expertise in investment consulting.
SBSB Fintech Lawyers brings distinctive experience to the table, particularly in the initiation and support of investment projects, such as online trading platforms and financial services companies. Our team is dedicated to providing personalized solutions tailored to the client’s business model, objectives, and tasks.
We excel in guiding you through the regulatory landscape, helping you choose the appropriate investment structure, and preparing the necessary documentation to ensure compliance with legislative requirements.
Legal Structuring
Our legal experts at SBSB Fintech Lawyers will assist you in determining the most advantageous legal structure for your investment project. Whether it’s a partnership, joint venture, limited liability company (LLC), or any other form, we ensure that your business is structured to optimize efficiency and mitigate potential risks.
Choosing a jurisdiction for company registration:
Every investment project is unique, and so are the optimal jurisdictions for incorporation and licensing. We provide tailored advice based on your specific business goals, industry, and regulatory considerations, ensuring that the chosen jurisdiction aligns seamlessly with your overall strategy.
Our experts at SBSB Fintech Lawyers conduct thorough comparative analyses of potential jurisdictions, considering factors such as
- tax regimes,
- regulatory environments,
- political stability,
- ease of doing business.
With this analysis, we can help you choose the best jurisdiction for your investment project, as well as provide assistance in registering a company and obtaining the required license.
Legal services in the field of drafting policies
In the dynamic realm of investment projects, SBSB specializes in the creation of robust policies to ensure a solid regulatory framework. Our legal services are dedicated to developing clear and comprehensive policies on our website, vital for protecting the rights of the platform, and its users, and crucial for obtaining necessary licenses.
Choose SBSB Fintech Lawyers as your strategic partner for crafting policies that are not only legally sound but also flexible and compliant with investment laws. Count on us for the meticulous creation of both internal and external policies, including but not limited to:
- Terms and Conditions
- Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF)
- Data Protection and Security
- Privacy and Cookies Policy
- Responsible Investment Practices
- Stakeholder Policy
- Fair Practices and Auditing
- Dispute Resolution Policy
- Investment Returns and Bonus
- Relationship with Investors and Stakeholders
Rely on SBSB Fintech Lawyers for the formulation of policies that uphold legal integrity, providing a solid foundation for the success and compliance of your investment initiatives.
Legal services in the field of protection of personal data
In the realm of investment, safeguarding personal data is of utmost importance, particularly in light of the stringent General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA). Companies engaged in investment projects often grapple with aligning their responsibilities under Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) regulations while also ensuring the protection of user personal data. Our focus is on ensuring compliance and minimizing financial risks.
Our comprehensive suite of services includes:
- Appointment of Data Protection and AML Officers
- Development of internal documents for Data Protection and AML
- Drafting, reviewing, and revising Privacy Policies for the Website, AppStore, and Google Play
- Regular audits of documents and processes for GDPR/CCPA compliance
- Audits of business partners to ensure GDPR/CCPA compliance
- Training sessions on personal data protection and GDPR/CCPA compliance
- Advisory services on various aspects of GDPR/CCPA implementation
Choose SBSB Fintech Lawyers for expert assistance in navigating the complexities of data protection, AML, and GDPR/CCPA compliance within the context of your investment projects. We are dedicated to ensuring that your practices align with regulatory requirements while providing robust protection for user information.
Legal services in the field of drafting agreements
In the dynamic field of investment, SBSB Fintech Lawyers stands out for crafting meticulous agreements that go beyond standard templates. We are dedicated to ensuring that all agreements between parties are thoroughly documented.
Our commitment to legal compliance goes above and beyond industry standards, instilling confidence in the legitimacy of your transactions. Choose SBSB for excellence in investment consulting, providing efficient, legally sound, and strategically advantageous agreement processes tailored to your venture.
Our expertise covers a range of agreements, including:
- Investment Agreement
- Shareholders Agreement
- Partnership Agreement (for Limited Partnerships)
- Operating Agreement (for LLCs)
- Loan Agreement
- Confidentiality Agreement (NDA)
- Employment Agreements
- Joint Venture Agreements
Rely on SBSB Fintech Lawyers for expert guidance in navigating the complexities of investment agreements, ensuring that your legal documentation is comprehensive, clear, and aligned with the strategic goals of your venture.
Support during company operations
Recognizing that obtaining a license is just the initial step, SBSB is dedicated to supporting investment ventures in navigating the continuous challenges of compliance and facilitating business expansion. We provide a range of services to allow you to focus on advancing and thriving in your investment endeavors. Our services encompass:
- Connecting Corporate and Merchant Accounts
- Company Renewal
- Internal and External Audits
- AML (Anti-Money Laundering) and Compliance Support
- Risk Management
- Advising on Expansion to Other Markets
- 24/7 Legal Maintenance
Our experienced lawyers are well-equipped to assist you with all post-licensing matters, ensuring that your investment operations are not only compliant but also positioned for sustained growth.
Legal services with App Store and Google Play
Investment projects frequently encounter challenges related to app updates and uploads on platforms such as the App Store and Google Play.
SBSB Fintech Lawyers specializes in providing targeted legal support to streamline this process. Our services are designed to ensure precision in documentation, alignment with platform policies, and the creation of user and privacy agreements.
This strategic approach enhances success rates and minimizes issues related to content and intellectual property.
Our offerings include:
- Ensuring Precision in Documentation for Registration Success
- Providing Legal Opinions for App Store and Google Play (upon their request)
- Ensuring Compliance with Platform Policies
- Clarifying License and Permission Requirements
- Crafting Strategic Policies
- Mitigating Challenges Related to Content and Intellectual Property
Choose SBSB for dedicated legal assistance in navigating the intricacies of app updates and uploads, allowing your investment projects to thrive with confidence in compliance and protection of intellectual property.
Package proposal
SBSB Fintech Lawyers introduces an innovative solution with our Hour-Package Proposal, acknowledging the diverse needs of businesses. This proposal allows you to access high-quality legal services at a cost-effective rate by purchasing hour packages. This flexibility empowers you to utilize our expert legal services for daily inquiries, strategic guidance, and ongoing support.
Benefits include:
- Cost-efficiency;
- Tailored legal support;
- Diverse service offerings;
- Transparent billing structure;
- Strategic investment opportunities.
Investment consulting
At SBSB Fintech Lawyers, we specialize in providing comprehensive investment consulting services. Our team conducts a thorough analysis of your current financial situation, encompassing income, expenses, assets, liabilities, and existing investments. We delve into understanding your financial goals and objectives, both short-term and long-term, while also assessing your risk tolerance and capacity for handling potential losses.
In-depth financial assessment:
- A thorough understanding of your current financial situation, including income, expenses, assets, liabilities, and existing investments.
- An analysis of your financial goals and objectives, both short-term and long-term.
- An assessment of your risk tolerance and capacity for handling potential losses.
Personalized investment strategy:
- Development of a customized investment portfolio aligned with your goals, risk tolerance, and values. This could involve a mix of asset classes like stocks, bonds, real estate, commodities, and alternative investments.
- Consideration of your ethical and environmental preferences, incorporating ESG (environmental, social, and governance) factors into the portfolio selection.
- Regular portfolio rebalancing and adjustments to account for market changes and your evolving financial situation.
Continuous support:
- Regular consultations with your investment advisor to discuss your portfolio performance, answer any questions, and address any concerns you may have.
- Proactive communication from your advisor regarding market changes, potential risks, and new investment opportunities.
Transparency and trust:
- Clear communication of fees and charges associated with the service.
- No hidden commissions or conflicts of interest, ensuring your advisor acts solely in your best interest.
- A focus on building a long-term, trusting relationship with your advisor based on open communication and mutual respect.
Additionally, here are some features :
- Access to a team of specialists: A team of experts with diverse investment backgrounds and knowledge of different asset classes could provide a more comprehensive perspective.
- Customization options: The ability to tailor the service to your specific needs, such as focusing on socially responsible investing or alternative investments.
- Advanced portfolio optimization tools: Utilizing technology to optimize your portfolio based on your risk tolerance and market conditions.
- Global investment reach: Access to a wider range of investment opportunities across different countries and markets.
COACHING
Investment coaching service provided by SBSB Fintech Lawyers is a holistic and adaptable program designed to empower you on your investment journey, no matter your starting point or goals. Here’s what it offers:
- Personalized Roadmap:
- In-depth financial assessment: Understanding your current financial situation, risk tolerance, goals, and values to create a customized learning path.
- Goal-oriented curriculum: Tailoring the program to your specific goals, whether it’s building wealth, generating income, or achieving financial independence.
- Flexible learning options: Offering a blend of live workshops, interactive modules, on-demand resources, and one-on-one coaching to cater to your learning style and preferences.
- Skill Development and Knowledge Building:
- Foundational investing knowledge: Building a strong base with easy-to-understand explanations of key investment concepts, asset classes, and market dynamics.
- Practical portfolio construction: Mastering the art of building and managing diversified portfolios aligned with your risk tolerance and goals.
- Market analysis and decision-making: Developing the ability to interpret data, identify trends, and make informed investment choices backed by research and analysis.
- Psychological and Behavioral Coaching:
- Conquering investment biases: Understanding and managing common psychological biases that can hinder your decision-making.
- Cultivating an investor mindset: Building discipline, patience, and emotional resilience for navigating market ups and downs.
- Goal setting and accountability: Setting SMART goals, developing investment strategies, and tracking progress to stay motivated and on track.
- Personalized Support :
- Dedicated coach or mentor: Having a qualified coach or mentor to guide you through the program, answer questions, and provide personalized feedback.
- Ongoing access and support: Even after completing the program, have access to your coach and community for continued guidance and support.
Bonus Features:
- Expert lectures: Gaining insights from industry professionals, financial advisors, and successful investors.
- Access to exclusive investment opportunities: Potentially learning about and participating in deals or investment funds not readily available to the public.
- Financial planning and wealth management guidance: Connecting with financial planners or wealth management professionals for comprehensive financial guidance.
TAX PLANNING
Tax audit and planning service provided by SBSB Fintech Lawyers is a comprehensive and proactive solution that minimizes the tax burdens and maximizes your financial security. Here are the key components it would offer:
- In-depth Tax Analysis and Understanding:
- Review of your financial situation: Examine your income, expenses, investments, and assets to identify potential tax benefits and risks.
- Personalized tax code interpretation: Deciphering complex tax rules and regulations relevant to your specific circumstances.
- Proactive identification of deductions and credits: Recognizing all available tax benefits you may be eligible for.
- Comprehensive Audit Preparation and Representation:
- Risk assessment and planning: Analyzing your potential audit exposure and developing strategies to minimize the risk.
- Document organization and preparation: Assisting you in gathering and organizing all necessary documents for a smooth audit process.
- Professional support during an audit by the tax authorities, advocating for your best interests, and ensuring fair treatment.
- Strategic Tax Planning for the Future:
- Tax forecasting and modelling: Predicting your future tax liability based on projected income and expenses, allows for proactive planning.
- Optimization of income and investment strategies: Suggesting tax-efficient ways to manage your income, investments, and retirement plans.
- Estate and legacy planning: Assisting with minimizing tax implications for inheritance and wealth transfer.
- Technology-Enabled Efficiency and Accessibility:
- Tax calculators and analysis tools: Utilizing technology to estimate potential tax liabilities, compare different filing options, and make informed decisions.
- Regular updates and insights: Keeping you informed about changes in tax laws and regulations through newsletters, webinars, or personalized notifications.
- Personalized Communication and Support:
- Dedicated tax advisor: Assigned a qualified tax advisor who understands your unique situation and is readily available to address your questions and concerns.
- Regular consultations and check-ins: Scheduling regular meetings to discuss your tax situation, review progress, and adjust strategies as needed.
- Transparent communication: Ensuring clear and understandable explanations of complex tax concepts and decisions.
Bonus Features:
- Access to a team of specialists: Consulting with experts in specific areas like international taxation, business taxes, or estate planning if needed.
- Negotiation assistance: Advocating for tax settlements or reductions on your behalf.
- Financial planning integration: Collaborating with a financial advisor to ensure your tax strategies align with your overall financial goals.
Other services
Pages
- Company
- Contact information
- Cookie Policy
- FAQ
- Home
- Newsroom
- Our services
- Company formation
- Crypto
- Crypto licenses
- Registration of a physical exchange office
- Drafting policies
for crypto projects - MiCA Regulation
- White label consulting
- AML/KYC for Crypto
- Cryptoconsulting
- Tokenization
- FinTech
- Investments
- Online Gaming
- Gambling licenses
- Gambling license in Gibraltar
- Gambling license in India
- Gambling license in Malta
- Gambling license in Tobique
- Gambling license in Great Britain
- Gambling license in Estonia
- Gambling license in Isle Of Man
- Gambling license in Curacao
- Gambling license in Costa Rica
- Gambling license in Comoros
- Gambling license in Alderney
- Gambling license in Kahnawake
- Gambling license in Sweden
- Gambling license in the Philippines
- White Label Gambling License
- AML/KYC for gambling
- Gambling consulting
- Drafting policies for gambling projects
- Gambling licenses
- Opening Accounts
- Privacy Policy
Get in touch with us
![Invest Consulting Invest Consulting - фото 30120](https://sb-sb.com/wp-content/uploads/2023/12/Ваня-4.png)
Ivan Nevzorov
Head of Fintech Department
![Invest Consulting Invest Consulting - фото 39620](https://sb-sb.com/wp-content/uploads/2024/04/diana-urbanska_220h220.jpg)
Diana Urbanska
Client manager
You can be interested in following articles
![The Arrest of Durov: Implications for Telegram, TON and Notcoin The Arrest of Durov: Implications for Telegram, TON and Notcoin](https://sb-sb.com/wp-content/uploads/2024/08/the-arrest-of-durov-implications-for-telegram-ton-and-notcoin.jpg)
The Arrest of Durov: Implications for Telegram, TON and Notcoin
![Australian gaming company. How to build an unlicensed gambling business in a reputable jurisdiction? Australian gaming company. How to build an unlicensed gambling business in a reputable jurisdiction?](https://sb-sb.com/wp-content/uploads/2024/07/australian-gaming-company.jpg)
Australian gaming company. How to build an unlicensed gambling business in a reputable jurisdiction?
![We are on the list of the best fintech companies Ukrainian Association of Fintech and Innovation Companies We are on the list of the best fintech companies Ukrainian Association of Fintech and Innovation Companies](https://sb-sb.com/wp-content/uploads/2024/07/5.jpg)
We are on the list of the best fintech companies Ukrainian Association of Fintech and Innovation Companies
![Free Webinar: “How to launch iGaming project from scratch?” Free Webinar: “How to launch iGaming project from scratch?”](https://sb-sb.com/wp-content/uploads/2024/07/png.png)
Free Webinar: “How to launch iGaming project from scratch?”
![Regulatory chaos in the Philippines: PAGCOR suspended the issuance of gambling licenses! Regulatory chaos in the Philippines: PAGCOR suspended the issuance of gambling licenses!](https://sb-sb.com/wp-content/uploads/2024/06/regulatory-chaos-in-the-philippines-pagcor-suspended-the-issuance-of-gambling-licenses.png)
Regulatory chaos in the Philippines: PAGCOR suspended the issuance of gambling licenses!
![How loot boxes became one of the most trending topics for discussion in the EU How loot boxes became one of the most trending topics for discussion in the EU](https://sb-sb.com/wp-content/uploads/2024/05/regulation-of-gaming-loot-boxes-in-europe.jpg)
How loot boxes became one of the most trending topics for discussion in the EU
![Regulation of gambling in Brazil: pros and cons Regulation of gambling in Brazil: pros and cons](https://sb-sb.com/wp-content/uploads/2024/05/regulation-of-gambling-in-brazil-pros-and-cons.jpg)
Regulation of gambling in Brazil: pros and cons
![Sweden has blocked three illegal operators, including two skin gambling brands Sweden has blocked three illegal operators, including two skin gambling brands](https://sb-sb.com/wp-content/uploads/2024/05/4.jpg)
Sweden has blocked three illegal operators, including two skin gambling brands
![White Label Anjouan license: fast & affordable gambling entry White Label Anjouan license: fast & affordable gambling entry](https://sb-sb.com/wp-content/uploads/2024/03/yutub-3.png)
White Label Anjouan license: fast & affordable gambling entry
![Optimal start in iGaming with Anjouan license Optimal start in iGaming with Anjouan license](https://sb-sb.com/wp-content/uploads/2024/03/novost_sajt-3.png)
Optimal start in iGaming with Anjouan license
![Life in SBSB Fintech Lawyers Life in SBSB Fintech Lawyers](https://sb-sb.com/wp-content/uploads/2024/03/2.jpg)
Life in SBSB Fintech Lawyers
![TOP crypto jurisdictions for 2024 TOP crypto jurisdictions for 2024](https://sb-sb.com/wp-content/uploads/2024/02/ютуб.jpg)
TOP crypto jurisdictions for 2024
Customer reviews
![Invest Consulting Invest Consulting - фото 33070](https://sb-sb.com/wp-content/uploads/2024/02/Лого_сайт-2.png)
![Invest Consulting Invest Consulting - фото 33072](https://sb-sb.com/wp-content/uploads/2024/02/Лого_сайт-4-1.png)
![Invest Consulting Invest Consulting - фото 10726](https://sb-sb.com/wp-content/uploads/2023/08/firstcasino_2.png)
![Invest Consulting Invest Consulting - фото 34205](https://sb-sb.com/wp-content/uploads/2024/03/logo_sajt-4.png)
![Invest Consulting Invest Consulting - фото 34120](https://sb-sb.com/wp-content/uploads/2024/03/logo_sajt-1.png)
![Invest Consulting Invest Consulting - фото 33077](https://sb-sb.com/wp-content/uploads/2024/02/Лого_сайт-7.png)
![Invest Consulting Invest Consulting - фото 34138](https://sb-sb.com/wp-content/uploads/2024/03/logo_sajt-1-1.png)
![Invest Consulting Invest Consulting - фото 33073](https://sb-sb.com/wp-content/uploads/2024/02/Лого_сайт-6.png)