Fintech Harbor Consulting

BACKGROUND

Please describe your company and position.

I am the Virtual Assistant | Social Media Manager of eFinancialModels

Describe what your company does in a single sentence.

We are a crypto and digital asset company providing services to international clients. We were looking for a European jurisdiction with a strong reputation and a suitable framework for our planned crypto activities.

OPPORTUNITY / CHALLENGE

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

• The objective was to establish a company in Switzerland and prepare the structure required for our crypto operations under the Swiss CASP framework.

SOLUTION

How did you find Fintech Harbor Consulting?

Online Search

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.

The team reviewed our business model and planned crypto activities, helped structure the Swiss company, guided us through the applicable requirements, and supported the preparation of corporate and compliance documentation. They coordinated the different stages of the project and provided assistance throughout the process.

RESULTS & FEEDBACK

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

We established the required Swiss structure and were able to proceed with the next stages of launching our crypto operations.

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

The project was structured into clear stages, and the team provided detailed guidance regarding documentation and requirements.

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?

Strong understanding of crypto business models and the Swiss regulatory environment.

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

No significant issues. Some documentation requirements were extensive, but the team explained what was needed and helped us prepare accordingly.

BACKGROUND

Please describe your company and position.

I am the Deputy Team Manager at Equilaw & CILEX Paralegal of Equilaw

Describe what your company does in a single sentence.

We operate an international fintech business and needed a corporate banking solution capable of supporting our business model and cross-border operations.

OPPORTUNITY / CHALLENGE

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

• Our objective was to identify an appropriate banking or EMI solution and successfully complete the corporate account opening process.

SOLUTION

How did you find Fintech Harbor Consulting?

Online Search

Why did you select Fintech Harbor Consulting over others?

High ratings

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.

The team first reviewed our company structure, activities, expected transaction flows, and banking requirements. Based on this information, they helped us identify suitable options and prepare the documentation required for onboarding. They also supported us when additional information was requested during the review.

RESULTS & FEEDBACK

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

We were able to progress through the onboarding process and establish the banking infrastructure required for our operations.

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

The team handled their part of the process professionally and helped us respond to additional onboarding requests.

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?

Good understanding of fintech banking requirements and realistic expectations about the onboarding process.

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

The overall process took longer than we initially expected. Some of this depended on the financial institution rather than Fintech Harbor Consulting, but more frequent status updates during the waiting periods would have improved the experience.

BACKGROUND

Please describe your company and position.

I am the Co-Founder & President at Arcade of Arcade.com

Describe what your company does in a single sentence.

We are an online gaming business preparing to launch an international platform. We were looking for a jurisdiction that could support our business model and provide an appropriate structure for our gaming operations.

OPPORTUNITY / CHALLENGE

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

• The objective was to establish the required company structure and obtain a Nevis gaming license for our online gaming project.

SOLUTION

How did you find Fintech Harbor Consulting?

Online Search

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.

The team reviewed our gaming business model, explained the requirements for the Nevis structure, supported company formation, and prepared the documentation required for the licensing process. They coordinated the project and provided guidance when additional information was required from our side.

RESULTS & FEEDBACK

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

The required gaming structure was established and we were able to continue preparing our platform for launch.

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

The team provided a clear roadmap and kept the project organised throughout the different stages.

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 knowledge of gaming licensing and ability to explain the process in practical business terms.

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

No major improvements to mention. We were satisfied with the overall cooperation.

BACKGROUND

Please describe your company and position.

I am the CTO @ Spring Financial | ex-AWS of Spring Financial

Describe what your company does in a single sentence.

We are an international fintech company working with payments and digital assets. Canada was an important jurisdiction for our expansion plans, and we required an appropriate registered structure for our activities.

OPPORTUNITY / CHALLENGE

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

• Our goal was to obtain Canadian MSB registration and establish the necessary compliance framework for our planned financial services.

SOLUTION

How did you find Fintech Harbor Consulting?

Online Search

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.

The team reviewed our planned activities, helped us understand the MSB requirements, prepared the necessary compliance documentation, and guided us through the registration process. They also assisted with questions that arose during the preparation of the application.

RESULTS & FEEDBACK

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

Our company successfully completed the MSB registration process, allowing us to continue with our operational setup and partner onboarding.

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

The process was organised well, with clear responsibilities and regular communication.

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 practical knowledge of MSB registration and understanding of both payments and digital asset businesses.

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

Nothing significant. The process involved considerable compliance documentation, but this was communicated to us from the beginning.

BACKGROUND

Please describe your company and position.

I am the Forex Brokerage Founder of Developing Homes

Describe what your company does in a single sentence.

We are developing a global brokerage platform with a focus on CFD and forex trading. We want to obtain an Investment Dealer license in Mauritius and set up the business under a reputable financial framework in order to operate inside a reliable regulatory environment.

OPPORTUNITY / CHALLENGE

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

• Getting a Mauritius Investment Dealer (Broker) license and setting up the brokerage business appropriately were the goals.

SOLUTION

How did you find Fintech Harbor Consulting?

• Online Search
• We found Fintech Harbor Consulting through professional recommendations and industry research.

Why did you select Fintech Harbor Consulting over others?

• High ratings
• their knowledge of foreign regulatory systems and brokerage licensing.

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.

The group assisted in creating internal compliance policies, produced the licensing paperwork, and helped us navigate the regulator's requirements. They also helped create the business plan for the brokerage.

RESULTS & FEEDBACK

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

We were able to proceed with starting brokerage operations after obtaining the Mauritius Investment Dealer license.

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

The project has regular updates and well-defined milestones.

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?

They had a strong regulatory knowledge of brokerage licensing and fintech.

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

There were no significant problems while working together.

BACKGROUND

Please describe your company and position.

I am the Employee of United Trust Bank

Describe what your company does in a single sentence.

 We are developing a fintech project that needs access to trustworthy banking and payment options as well as a well-organized business.

OPPORTUNITY / CHALLENGE

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

• Establishing a business in an appropriate jurisdiction and obtaining operational banking for fintech operations were the objectives.

SOLUTION

How did you find Fintech Harbor Consulting?

• Online Search
• Clutch Site

Why did you select Fintech Harbor Consulting over others?

• High ratings
• Their practical approach to both company setup and banking 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.

The group managed the incorporation procedure, assisted in choosing the appropriate jurisdiction, and created the paperwork required for banking onboarding. Additionally, they offered advice on compliance and payment flow structure.

RESULTS & FEEDBACK

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

We were able to move forward with the banking onboarding and operational setup after the firm was effectively created.

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

Clear communication and reasonable deadlines were used to manage the process effectively.

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?

strong grasp of banking issues and the demands of fintech businesses.

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

Depending on the supplier, banking times may differ, however the staff offered assistance all along the way.

BACKGROUND

Please describe your company and position.

I am the Operations Manager of Wayland Games

Describe what your company does in a single sentence.

We run a global online gaming project with a variety of markets in mind. In order to secure a gaming license and properly set up the business for regulatory compliance, our team required legal assistance.

OPPORTUNITY / CHALLENGE

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

• Obtaining a Curaçao gaming license and getting the business ready for legal online gaming operations were the objectives.

SOLUTION

How did you find Fintech Harbor Consulting?

Online Search

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.

The team helped prepare the full licensing package, including internal policies such as AML, responsible gaming, and operational documentation. They also assisted with the regulatory application and provided guidance throughout the process.

RESULTS & FEEDBACK

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

The project successfully obtained a Curaçao gaming license and was able to proceed with operational setup.

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

The process was organized and transparent, with clear explanations of each licensing stage.

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?

I was impressed with their strong expertise in gaming licensing and regulatory compliance.

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

The licensing process itself requires patience, but the team helped manage expectations.

BACKGROUND

Please describe your company and position.

I am the Director of Operations of PCGameSupply.com

Describe what your company does in a single sentence.

We operate an international online gaming project targeting multiple markets. Our team needed legal support to obtain a gaming license and structure the company correctly for regulatory compliance.

OPPORTUNITY / CHALLENGE

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

The goal was to obtain a Curaçao gaming license and prepare the company for compliant online gaming operations.

SOLUTION

How did you find Fintech Harbor Consulting?

Clutch Site

Why did you select Fintech Harbor Consulting over others?

• High ratings
• Their experience with online gaming licensing and international regulatory frameworks.

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.

The team helped prepare the full licensing package, including internal policies such as AML, responsible gaming, and operational documentation. They also assisted with the regulatory application and provided guidance throughout the process.

RESULTS & FEEDBACK

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

The project successfully obtained a Curaçao gaming license and was able to proceed with operational setup.

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

The process was organized and transparent, with clear explanations of each licensing stage.

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?

Strong expertise in gaming licensing and regulatory compliance.

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

The licensing process itself requires patience, but the team helped manage expectations.

BACKGROUND

Please describe your company and position.

I am the Crypto Licensing of Companies MadeSimple

Describe what your company does in a single sentence.

We help digital asset companies obtain crypto licenses and build compliant operational structures in highly regulated jurisdictions.

OPPORTUNITY / CHALLENGE

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

• Our goal was to secure Swiss CASP authorization while establishing a fully compliant structure for our crypto operations.

SOLUTION

How did you find Fintech Harbor Consulting?

• Online Search
• Clutch Site

Why did you select Fintech Harbor Consulting over others?

Referral from a compliance consultant

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 review of our business activities under Swiss financial regulations.
Preparation and organization of the complete CASP application documentation.
Development of AML and KYC procedures along with risk assessment and internal control policies.
Collaboration with Swiss legal advisors and compliance partners throughout the process.
Guidance on custody solutions and preparation for banking relationships.

RESULTS & FEEDBACK

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

The licensing pathway was validated by Swiss regulatory advisors.
A complete compliance documentation package was successfully prepared and accepted.
Initial discussions with banking partners were successfully initiated.

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

Organized with clear and steady progress.

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 had strong expertise in highly regulated financial environments.

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

The process was complex, but everything was explained clearly from the beginning.

BACKGROUND

Please describe your company and position.

I am the Crypto Consulting & CASP Strategy of Cryptonary

Describe what your company does in a single sentence.

We provide crypto regulatory consulting, licensing strategy, and compliance solutions to help blockchain companies operate legally across multiple jurisdictions.

OPPORTUNITY / CHALLENGE

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

• Create a scalable EU + LATAM license plan.

SOLUTION

How did you find Fintech Harbor Consulting?

Online Search

Why did you select Fintech Harbor Consulting over others?

Deep understanding of MiCA and CASP classes

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.

Evaluated CASP eligibility; created a MiCA preparedness package; created comprehensive AML/CTF documentation; and offered advice on licensing possibilities in El Salvador and Mauritius

RESULTS & FEEDBACK

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

The FSC has approved the license. 

The implementation of a compliance structure 

Achieved operational readiness

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

They were professional and well-organized.

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?

a sensible approach to regulation.

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

Regulator timelines caused some stages to take longer.