ARTLEX CONSULT is an international consulting company providing a wide range of legal, business and management services, including AML/CFT compliance and data protection services. Our company has a reliable network of trusted partners who help us provide high-quality services to our clients in many EU and CIS countries. If you have any questions, please do not hesitate to contact us. We are looking forward to supporting you in solving your business and/or legal issues.
Founded in 2022
4 people in their team
Fintech, AML, legal outsourcing
Business registration, licensing and legal support of FinTech, IT, Blockchain projects
The Artlex Consult team provides comprehensive legal support for IT, FinTech, and blockchain projects. Our specialists will also provide you with the following services:
1. ICO, IEO, STO;
2. Company registration and Tax structurisation;
3. Licensing (PSP, sPSP, EMI, sEMI, cryptolicense, etc.);
5. AML/KYC policy, risk assessment, MLRO as a service,
6. Contracts, agreements and other legal documentation, including T&C, claims and complaints, NCA; NDA; SHA; Investment Agreement; trademark policy, refund policy, etc.
7. Legal opinion,
8. Trademark registration with WIPO, EUIPO or national trademark offices.
9. Data protection documentation (privacy policy, cookie notifications, internal rules, etc.);
12. Data Protection Officer Service (DPO).
13. WEB 3.0 and decentralized solutions (DAO, DeFi)
