FINTECH
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SINO FINTECH LIMITED is a consulting agency providing fintech
and blockchain businesses legal, corporate and business development services in Asia.
and blockchain businesses legal, corporate and business development services in Asia.
- all about
SINO-FINTECH
OUR SERVICES INCLUDE
OUR SERVICES INCLUDE
Licensing for fintech & crypto projects, high-risk projects
Choice of jurisdiction to minimize risks,
legal review of your business plan
legal review of your business plan
Company Incorporation Services, recruiting local employees (director, KYC AML officer, etc.)
Our services empower seamless interaction with banking institutions to open bank accounts for corporations and merchants
Services for interaction with local PSP to open merchant accounts for payment processing (crypto on-ramps, mass payouts) across Asia
Services for interaction with top-Asian crypto exchanges to open corporate accounts and/or token listing
Solutions to receive payments from Chinese customers
Compliance services (AML, CFT, KYC, KYB, KYT)
Data protection services, drafting data protection and privacy documents following local laws
Business advisory, review of your business model for Asia
Intellectual property registration services
Ongoing legal consulting, contract drafting and review, and legal opinions on various questions
OUR TEAM
OUR TEAM
Our team comprises skilled professionals from different Asian countries. They have diverse cultural backgrounds and extensive international experience. Our experts are familiar with the requirements of monetary regulations, authorities and the business needs of fintech and blockchain companies. Our cross-industrial approach enables us to swiftly identify solutions and deliver them efficiently to clients, no matter how complex the case is.
OUR PORTFOLIO
OUR POTFOLIO
Our portfolio comprises fintech and blockchain enterprises that aspire to conquer the Asian market and promising startups with a focus on the region.
OUR CORE VALUES
OUR CORE VALUES
Our core values are innovations, diversity, professional integrity and individual approach because we believe in the uniqueness of every business. As blockchain enthusiasts, we believe in payments beyond borders, and as lawyers, we believe that every innovation can find an optimal jurisdiction to grow.