Law Firm
We Are The Legal Key
To The Business Solutions

We are specialized in legal consulting and legal support in FinTech, IT Law, Crypto-related projects, Investments and Company registration.

The Simple Choice for Complex Solutions

ITT Legal is an innovative law firm that provides legal assistance services in all key areas of law. We provide our clients with complex services that include legal, business and tax advice on their commercial, corporate matters, data, electronic money and blockchain, licensing, and regulation issues.

We offer day to day legal service and all legal counsel for a fast-paced technology sector ranging from global players to start-ups. Among our clients are virtual banks, financial institutions, brokerage companies, crypto exchanges, ICO, investment funds looking to compliance with applicable law and regulations.

Services

Fintech

EMI/PSP/Online banking lisencing.

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Investments

Asset management, investment funds, Forex licenses.

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IT Law

Full-scale legal support of IT companies and startups.

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Blockchain

Crypto Exchanges, ICO-project, crypto licenses

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Corporate Services

Incorporations of the companies, opening representative offices.

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Contract Law

Conducting all types of legal agreements.

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EMI licences

Investment licenses

Crypto licenses

Forex licenses

Energy licenses

Turnkey solutions include:

  • 1. Prepare necessary foundation documents
  • 2. Determination of the business model structure, select jurisdiction
  • 3. Representative in notary bureau, financial and government authority
  • 4. Setting up a registered local office
  • 5. Find a domicile nominee director and other local staff
  • 6. Applying for business registration
  • 7. Obtaining an appropriate license
  • 8. Compliance services (AML policies & KYC procedures)
  • 9. Opening capital, operating and merchant accounts
  • 10. Contractual support (all types of legal agreements)
  • 11. Labor relations management
  • 12. Tax consultation & planning
  • 13. Accounting services
  • 14. Work permits, trademarks, patents, copyrights
  • 15. Monthly legal support

Our Key Solutions

To every customer we have an individual approach, - we develop plans and options to conduct business, taking into account the specifics of the customer's activities. ITT Legal is an independent structure which provides a full range of services, ensures a guarantee of professional work and responds promptly to inquiries.

01.

EMI licenses

  • UK EMI License
  • Estonia EMI License
  • Lithuania EMI License
  • Latvia EMI License
  • Czech Republic EMI License
  • Bulgaria EMI License
  • Cyprus EMI License
  • Georgia EMI License
  • Malta EMI License
  • Belize EMI License
  • SVF/MSO license in Hong Kong
02.

Investment licenses

  • Estonia Investment license
  • Cyprus Investment license
  • Latvia Investment license
  • Gibraltar Investment license
  • Belize Investment license
03.

Crypto licenses

  • Estonia Cryptocurrency license
  • Malta Cryptocurrency license
  • Cyprus Cryptocurrency license
  • Gibraltar Cryptocurrency license
  • Singapore Crypto license
  • Switzerland Cryptocurrency license
  • UAE Crypto license
  • Vanuatu Cryptocurrency license
04.

Forex licenses

  • Estonia Forex license
  • Latvia Forex license and Binary Options
  • Cyprus Forex license and Binary Options
  • Vanuatu Forex license
  • Belize Forex license
05.

Energy license in Ukraine

  • consultation of the procedure of licensing of heat energy production;
  • preparation of documentation required for getting a license;
  • submission of the application;
  • passing the prepared documentation to the NEURC (National Energy and Utilities Regulatory Commission of Ukraine)

Are You Ready To Start?

We can support entrepreneurs interested in forming a company through all necessary steps by setting up the entire process.

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