Fintech Harbor Consulting Reviews (24), Pricing, Services & Verified Ratings

FHC

Fintech Harbor Consulting is a legal partner for fintech and Web3 businesses.
We specialize in crypto, iGaming, and financial licensing, company registration, tokenization, and legal structuring.

Our team supports international projects with tailored legal solutions across key jurisdictions - including Poland, Cyprus, UAE, Mauritius, and Canada.

We help clients launch, grow, and stay compliant - from the first company document to ongoing regulatory support.

Min project size
Undisclosed
Hourly rate
Undisclosed
Employees
10 - 49
Year founded
Founded 2019

No have been added yet...

Pricing Snapshot

Min. project size Undisclosed

Avg. hourly rate Undisclosed

Rating for cost 4.9 /5

Most Common Project Size

< $10,000 based on 23 reviews

< $10,000 $10,000 - $49,999 $50,000 - $199,999 > $200,000

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Overall Review Rating

4.9

Quality

4.9 /5
Schedule

4.9 /5
Cost

4.9 /5
Willing to Refer

4.8 /5

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Fintech Harbor Consulting Reviews

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Compliance Consulting Media & Entertainment Law
$10,000 to $49,999
June - Aug. 2024

4.0

Quality: 4.0

Schedule: 4.0

Cost: 4.0

Willing to Refer: 4.0

"Fintech Harbor Consulting provided an honest jurisdiction comparison."

Feb 20, 2026

Gaming License, Digital License

Robert Watiker

Gaming
United Kingdom
1-10 Employees
Online Review

Fintech Harbor Consulting provided licensing and compliance support for an iGaming licensing company. The team compared jurisdictions, guided the process, drafted policies, and advised on payment solutions.

Fintech Harbor Consulting secured the client's gaming license within the expected timeframe, enabling them to launch their platform. The team managed the project well and communicated effectively via email and messages. Fintech Harbor Consulting's honesty in their jurisdiction comparison stood out.

The client submitted this review online.

BACKGROUND

Please describe your company and position.

I am the Gaming License of Digital License

Describe what your company does in a single sentence.

Our company helps iGaming platforms obtain licenses and stay compliant with all regulatory requirements.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Fintech Harbor Consulting to accomplish?

Obtain a cost-effective gaming license with shorter timelines.

SOLUTION

How did you find Fintech Harbor Consulting?

Clutch Site

Why did you select Fintech Harbor Consulting over others?

Practical alternatives to classic gaming licenses

How many teammates from Fintech Harbor Consulting were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

– Jurisdiction comparison (Curaçao vs Tobique)
– Full Tobique licensing process
– Drafting AML and Responsible Gaming policies
– Advisory on payment solutions

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

– License issued within expected timeframe
– Platform launched shortly after approval

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Clear but dependent on external regulators.

What was your primary form of communication with Fintech Harbor Consulting?

Email or Messaging App

What did you find most impressive or unique about this company?

Fintech Harbor Consulting provided an honest jurisdiction comparison.

Are there any areas for improvement or something Fintech Harbor Consulting could have done differently?

More upfront clarity on PSP limitations would be useful.

RATINGS

4.0

Financial Consulting
Less than $10,000
May 2015 - Ongoing

5.0

Quality: 5.0

Schedule: 5.0

Cost: 5.0

Willing to Refer: 4.0

"Their deep understanding of high-regulation jurisdictions was impressive."

Feb 7, 2026

Employee, InstantCard

Noah Walker

Legal Cannabis
New York City, New York
1-10 Employees
Online Review

Fintech Harbor Consulting provides financial consulting services for a digital asset service provider. Their tasks include conducting a legal analysis of the client's business activities under Swiss financial law.

Fintech Harbor Consulting has successfully confirmed the licensing pathway and prepared and approved the compliance package. The team has demonstrated a deep understanding of highly regulated jurisdictions. Moreover, they worked in an organized manner and managed expectations well.

The client submitted this review online.

BACKGROUND

Please describe your company and position.

I am an Employee of InstantCard

Describe what your company does in a single sentence.

Institutional digital asset service provider (EU)

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Fintech Harbor Consulting to accomplish?

Obtain Swiss CASP authorization and structure compliant crypto operations.

SOLUTION

How did you find Fintech Harbor Consulting?

Online Search
Clutch Site

Why did you select Fintech Harbor Consulting over others?

High ratings

How many teammates from Fintech Harbor Consulting were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

– Legal analysis of business activities under Swiss financial law
– Preparation of CASP documentation package
– AML/KYC, risk assessment, internal controls
– Coordination with Swiss legal counsel and compliance partners
– Advisory on custody and banking readiness

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

– Licensing pathway confirmed by Swiss advisors
– Compliance package prepared and approved
– Banking discussions initiated

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Structured and predictable.

What was your primary form of communication with Fintech Harbor Consulting?

Virtual Meeting

What did you find most impressive or unique about this company?

Their deep understanding of high-regulation jurisdictions was impressive.

Are there any areas for improvement or something Fintech Harbor Consulting could have done differently?

The process is complex, but expectations were clearly managed.”

RATINGS

5.0

Blockchain Financial Consulting
Less than $10,000
June 2025 - July 2039

5.0

Quality: 5.0

Schedule: 5.0

Cost: 5.0

Willing to Refer: 5.0

"They were methodical and experts."

Oct 7, 2025

Employee, Texas Bay Credit Union

Raymond M

Banks
United Kingdom
1-10 Employees
Online Review

Fintech Harbor Consulting assisted a fintech firm in creating a bank account that would accept cryptocurrencies. The team also offered onboarding support for banks.

Fintech Harbor Consulting successfully configured a bank account that the client approved. Their team was methodical, knowledgeable, and aware of the banks that supported cryptocurrency transactions. They also communicated via email and messaging apps.

The client submitted this review online.

BACKGROUND

Please describe your company and position.

I am the Employee of Texas Bay Credit Union

Describe what your company does in a single sentence.

Offer wallets and cryptocurrency payment services.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Fintech Harbor Consulting to accomplish?

Create a bank account that accepts cryptocurrency.

SOLUTION

How did you find Fintech Harbor Consulting?

Referral
Clutch Site

Why did you select Fintech Harbor Consulting over others?

High ratings

How many teammates from Fintech Harbor Consulting were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

Complete onboarding support for banks.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Approved bank account.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

They were methodical and experts.

What was your primary form of communication with Fintech Harbor Consulting?

Email or Messaging App

What did you find most impressive or unique about this company?

being aware of which banks take cryptocurrency.

Are there any areas for improvement or something Fintech Harbor Consulting could have done differently?

The onboarding procedure could be expedited.

RATINGS

5.0

Business Consulting Finance Law
Less than $10,000
July - Aug. 2025

5.0

Quality: 5.0

Schedule: 5.0

Cost: 5.0

Willing to Refer: 5.0

"Their process's speed was impressive."

Oct 6, 2025

Employee, Financial Services Compensation Scheme

Noneya Bizz

Financial services
United Kingdom
1-10 Employees
Online Review

Fintech Harbor Consulting provided business consulting services for a financial services company. The team helped the client purchase a ready-made UK business and complete the legal setup and transfer.

Fintech Harbor Consulting delivered the project in a matter of days, helping the client establish a UK corporation quickly. They were responsive to the client's needs and communicated effectively through email and messaging apps. The team's speed and efficiency were key elements of their work.

The client submitted this review online.

BACKGROUND

Please describe your company and position.

I am an Employee of Financial Services Compensation Scheme

Describe what your company does in a single sentence.

Offer financial services and payment solutions.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Fintech Harbor Consulting to accomplish?

Purchase a ready-made UK business to start operating right away.

SOLUTION

How did you find Fintech Harbor Consulting?

Google search

Why did you select Fintech Harbor Consulting over others?

Known for fast-track company solutions.

How many teammates from Fintech Harbor Consulting were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

complete legal setup and transfer.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

whole UK corporation in a matter of days.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

entire UK company in a few short days.

What was your primary form of communication with Fintech Harbor Consulting?

Email or Messaging App

What did you find most impressive or unique about this company?

Their process's speed was impressive.

Are there any areas for improvement or something Fintech Harbor Consulting could have done differently?

None.

RATINGS

5.0

Finance Law Financial Consulting
$50,000 to $199,999
Aug. - Sep. 2025

5.0

Quality: 5.0

Schedule: 5.0

Cost: 5.0

Willing to Refer: 5.0

"Their ability to navigate regulators efficiently was impressive."

Oct 4, 2025

Project Lead, Investment Solutions Company

Jerry G

Legal
United Kingdom
1-10 Employees
Online Review

Fintech Harbor Consulting helped an investment solutions company obtain an investment dealer license. The team assisted with the entire process, from the client's company setup to the license approval.

Fintech Harbor Consulting successfully delivered the project, helping the client obtain the desired license. The team coordinated excellently with the client, setting clear milestones and responding to the client's needs. Moreover, their ability to navigate regulators efficiently was impressive.

The client submitted this review online.

BACKGROUND

Please describe your company and position.

I am the project lead of an investment solutions company.

Describe what your company does in a single sentence.

Offer trading and investment solutions.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Fintech Harbor Consulting to accomplish?

Obtain a Mauritius Investment Dealer License

SOLUTION

How did you find Fintech Harbor Consulting?

Referral
Clutch Site
Other

Why did you select Fintech Harbor Consulting over others?

Recognized expertise in forex licensing.

How many teammates from Fintech Harbor Consulting were assigned to this project?

1 Employee

Describe the scope of work in detail. Please include a summary of key deliverables.

From company setup to license approval.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

License approved and operational.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Excellent coordination with clear milestones.

What was your primary form of communication with Fintech Harbor Consulting?

In-Person Meeting
Email or Messaging App

What did you find most impressive or unique about this company?

Their ability to navigate regulators efficiently was impressive.

Are there any areas for improvement or something Fintech Harbor Consulting could have done differently?

None.

RATINGS

5.0

Finance Law
Less than $10,000
Aug. - Sep. 2025

5.0

Quality: 5.0

Schedule: 5.0

Cost: 5.0

Willing to Refer: 5.0

"They were professional and structured."

Oct 3, 2025

Executive, Financial Services Company

Jaylen Jones

Financial services
United Kingdom
1-10 Employees
Online Review

Fintech Harbor Consulting helped a crypto payment services provider open a financial services company. The team provided full banking onboarding assistance.

Fintech Harbor Consulting successfully delivered the project, enabling the client to obtain their bank account approval. The team's professional and structured approach impressed the client. They also had in-depth knowledge of which banks accept crypto, ensuring the project's success.

The client submitted this review online.

BACKGROUND

Please describe your company and position.

I am the Crypto-Friendly Bank Account Setup of Crypto Bank

Describe what your company does in a single sentence.

Provide crypto payment services and wallets.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Fintech Harbor Consulting to accomplish?

Open a crypto-friendly bank account.

SOLUTION

How did you find Fintech Harbor Consulting?

Referral
Referred by a partner

Why did you select Fintech Harbor Consulting over others?

Strong network with crypto-friendly banks.

How many teammates from Fintech Harbor Consulting were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

Full banking onboarding assistance.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Bank account approved.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

They were professional and structured.

What was your primary form of communication with Fintech Harbor Consulting?

Email or Messaging App

What did you find most impressive or unique about this company?

Knowledge of which banks accept crypto.

Are there any areas for improvement or something Fintech Harbor Consulting could have done differently?

Onboarding process could be faster.

RATINGS

5.0

Business Consulting Finance Law Financial Consulting
Less than $10,000
Aug. - Sep. 2025

5.0

Quality: 5.0

Schedule: 5.0

Cost: 5.0

Willing to Refer: 5.0

"They were very efficient."

Oct 2, 2025

Employee, Made UK

Taylor N.

Financial services
United Kingdom
1-10 Employees
Online Review

Fintech Harbor Consulting provided business consulting services for a financial services company. The team helped the client acquire a ready-made UK company for immediate operations.

Fintech Harbor Consulting successfully established a fully operational UK entity in just a few days. The team was very efficient and communicated with the client through email and messaging apps. The client was impressed with Fintech Harbor Consulting's efficient project management.

The client submitted this review online.

BACKGROUND

Please describe your company and position.

I am an Employee of Made UK

Describe what your company does in a single sentence.

Provide payment solutions and financial services.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Fintech Harbor Consulting to accomplish?

Acquire a ready-made UK company for immediate operations.

SOLUTION

How did you find Fintech Harbor Consulting?

Google search

Why did you select Fintech Harbor Consulting over others?

High ratings
Known for fast-track company solutions.

How many teammates from Fintech Harbor Consulting were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

Full legal transfer and setup.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Fully operational UK entity in days.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

They were very efficient.

What was your primary form of communication with Fintech Harbor Consulting?

Email or Messaging App

What did you find most impressive or unique about this company?

Speed of the process.

Are there any areas for improvement or something Fintech Harbor Consulting could have done differently?

None.

RATINGS

5.0

Compliance Consulting
$10,000 to $49,999
May - Sep. 2025

5.0

Quality: 5.0

Schedule: 5.0

Cost: 5.0

Willing to Refer: 5.0

"Fintech Harbor Consulting's clear compliance guidance stood out."

Sep 26, 2025

Tobique Gaming License, Borders Competitions

Matthew M

Gaming
United Kingdom
1-10 Employees
Online Review

Fintech Harbor Consulting provided compliance consulting for an online casino and sportsbook company. The team offered end-to-end support to secure a Tobique gaming license and establish full compliance.

Fintech Harbor Consulting's work helped the client secure the gaming license and establish compliance for their business. The team provided clear guidance and support during the process. Fintech Harbor Consulting's smooth project management and effective communication were hallmarks of their work.

The client submitted this review online.

BACKGROUND

Please describe your company and position.

I am the Tobique Gaming License of Borders Competitions

Describe what your company does in a single sentence.

Operate an online casino and sportsbook platform.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Fintech Harbor Consulting to accomplish?

Secure a Tobique gaming license and establish full compliance.

SOLUTION

How did you find Fintech Harbor Consulting?

Referral
Clutch Site

Why did you select Fintech Harbor Consulting over others?

High ratings
Good value for cost

How many teammates from Fintech Harbor Consulting were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

End-to-end support until license and banking were completed.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

License approved, banking in place.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Smooth and transparent.

What was your primary form of communication with Fintech Harbor Consulting?

Virtual Meeting
Email or Messaging App

What did you find most impressive or unique about this company?

Fintech Harbor Consulting's clear compliance guidance stood out.

Are there any areas for improvement or something Fintech Harbor Consulting could have done differently?

None

RATINGS

5.0

Finance Law
$10,000 to $49,999
May - Sep. 2025

5.0

Quality: 5.0

Schedule: 5.0

Cost: 5.0

Willing to Refer: 5.0

"Their deep understanding of MiCA impressed us."

Sep 25, 2025

Employee, Crypto Exchange Platform

Jhon

Legal
United Kingdom
1-10 Employees
Online Review

Fintech Harbor Consulting helped a crypto exchange platform obtain a CASP license in Poland. The team assisted with the incorporation process and submitted the CASP application to the regulators.

Fintech Harbor Consulting successfully filed the client's application and made the company operational during the transition. The team demonstrated a deep understanding of regulations and communicated effectively through virtual meetings, email, and messaging apps.

The client submitted this review online.

BACKGROUND

Please describe your company and position.

I am an Employee of a mid-sized crypto exchange

Describe what your company does in a single sentence.

Operate a crypto trading platform and custody services.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Fintech Harbor Consulting to accomplish?

Obtain a CASP license in Poland to access the EU market.

SOLUTION

How did you find Fintech Harbor Consulting?

Through LinkedIn

Why did you select Fintech Harbor Consulting over others?

High ratings
They have strong expertise in crypto licensing in Poland and the EU.

How many teammates from Fintech Harbor Consulting were assigned to this project?

6-10 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

From incorporation to submission of CASP application with regulators.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Application filed, company operational during transition.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Clear but some delays due to regulator response.

What was your primary form of communication with Fintech Harbor Consulting?

Virtual Meeting
Email or Messaging App

What did you find most impressive or unique about this company?

Their deep understanding of MiCA impressed us.

Are there any areas for improvement or something Fintech Harbor Consulting could have done differently?

Faster turnaround times during document preparation.

RATINGS

5.0

Business Consulting Corporate Law Financial Consulting
Less than $10,000
June - Aug. 2025

5.0

Quality: 5.0

Schedule: 5.0

Cost: 5.0

Willing to Refer: 5.0

"They understood the needs of the crypto industry and local law."

Sep 1, 2025

Advisory for El Salvador, DASP

Murray Mateo

Financial services
United Kingdom
1-10 Employees
Online Review

Fintech Harbor Consulting provided advisory and legal services for a cryptocurrency payment platform. The team helped the client with DASP registration, legal opinion production, and regulatory compliance.

Fintech Harbor Consulting helped the client launch their first cryptocurrency payment pilot, complete company formation, and obtain DASP status. The team's understanding of the local law and the crypto industry stood out. Fintech Harbor was proactive, communicative, and adaptable to changes.

The client submitted this review online.

BACKGROUND

Please describe your company and position.

I am the DASP + Advisory for El Salvador of DASP

Describe what your company does in a single sentence.

With an emphasis on cross-border transactions, we help companies accept and handle bitcoin payments.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Fintech Harbor Consulting to accomplish?

Establish the business, get a DASP registration in El Salvador, and make sure the regulations support our cryptocurrency business plan.

SOLUTION

How did you find Fintech Harbor Consulting?

Online Search
Clutch Site

Why did you select Fintech Harbor Consulting over others?

They were one of the few firms experienced in El Salvador’s DASP framework

How many teammates from Fintech Harbor Consulting were assigned to this project?

1 Employee

Describe the scope of work in detail. Please include a summary of key deliverables.

Fintech Harbor supported us through DASP registration, managed all legal filings, produced the necessary legal opinion for our crypto services, and offered a comprehensive advising package. They also assisted in bringing our approach into compliance with Salvadoran laws.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

We launched our first cryptocurrency payment pilot, finished company formation, and were granted DASP status.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

They were proactive in their communication, provided end-to-end visibility, and adjusted to changes in regulations.

What was your primary form of communication with Fintech Harbor Consulting?

Virtual Meeting
Email or Messaging App

What did you find most impressive or unique about this company?

It seemed like a true cooperation because they understood the needs of the crypto industry and local law.

Are there any areas for improvement or something Fintech Harbor Consulting could have done differently?

Clearer instructions on how to notarize some papers locally would have been beneficial from the start.

RATINGS

5.0

Showing 1-10 of 24 Reviews

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Investment Dealer License for Investment Solutions Company

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Finance Law for Financial Services Company

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Business Consulting for Financial Services Company

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Compliance Consulting for Online Casino & Sportsbook Company

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Financial Legal Consulting for Crypto Exchange Platform

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Business Registration & Consulting for Payment Platform

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