Juris
Feb 271 min
In our industry-specific work, we provide the following values:
Management of Establishment Permit, Operating Permit and Licensing Processes
Follow-up of Administrative and Legal Processes with Regulatory and Supervisory Institutions
Management and Audit of Compliance Processes
E-Money and E-Payment Institutions
Mobile Payment Institutions
Cryptocurrency Exchanges
Blockchain Based Payment Institutions
Non-Bank Financial Institutions
Whitepaper Consulting
Legal Compliance of the Products
Execution of MASAK, KYC, AML compliance processes
Special Qualified Contract Consulting