Fintech Harbor Consulting

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.

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.

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

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.

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.

BACKGROUND

Please describe your company and position.

I am the Fast Track: Company in Estonia of Forex brokerage

Describe what your company does in a single sentence.

 We develop blockchain-based payment and wallet solutions for European clients.

OPPORTUNITY / CHALLENGE

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

• To register a fully compliant company in Estonia fast, with crypto-compatible setup.

SOLUTION

How did you find Fintech Harbor Consulting?

Clutch Site

Why did you select Fintech Harbor Consulting over others?

They had specific experience with Estonian company formations for crypto businesses,

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.

Fintech Harbor handled the entire company setup, prepared all necessary corporate documents, and gave guidance on linking the new entity with our crypto operations.

RESULTS & FEEDBACK

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

The company was launched within 10 business days. We received a complete document package, and onboarding to exchanges went smoothly.

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

Efficient and client-friendly. Every stage was clearly communicated.

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?

The speed of delivery and how well they understood crypto compliance in Estonia.

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

Would be useful to have an optional tax consultation included in the Fast Track package.

BACKGROUND

Please describe your company and position.

I am the Labuan Forex License of Forza Finance

Describe what your company does in a single sentence.

  We offer online trading services and tools for individual and institutional clients.

OPPORTUNITY / CHALLENGE

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

• To obtain a Forex license in Labuan and establish a compliant company structure for operations.

SOLUTION

How did you find Fintech Harbor Consulting?

Clutch Site

Why did you select Fintech Harbor Consulting over others?

They had strong experience with Asian jurisdictions and were familiar with Labuan’s

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.

Fintech Harbor coordinated the full licensing process, helped us prepare and file the necessary documents, and supported the communication with the Labuan authority.

RESULTS & FEEDBACK

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

The company and license were obtained within the expected timeframe. All documents were accepted by the authority on the first submission.

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

Generally smooth, with some delays in local communication (not Fintech Harbor’s fault).

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 clearly knew how to deal with Labuan authorities and were very responsive to our questions.

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

Would have appreciated a more detailed guide at the beginning to better understand timelines and steps.

BACKGROUND

Please describe your company and position.

I am the Employee of Gaming License

Describe what your company does in a single sentence.

 Our business focuses on delivering real-money gaming experiences through a custom-built platform.

OPPORTUNITY / CHALLENGE

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

• Secure a Kahnawake Gaming License and build the legal and operational foundation to launch.

SOLUTION

How did you find Fintech Harbor Consulting?

• Online Search
• Referral

Why did you select Fintech Harbor Consulting over others?

They had ready-made solutions and deep experience in gaming regulation,

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.

They handled the full onboarding process, from forming the entity to preparing license documentation and advising on tech integration with third-party systems.

RESULTS & FEEDBACK

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

The license was obtained without delays, and we launched the platform with all compliance elements in place.

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

  Very organized, clear timeline, helpful checklists throughout the process.

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 both the legal and platform/technical sides. This dual expertise saved us a lot of time.

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

 None — very smooth experience from start to finish.

BACKGROUND

Please describe your company and position.

I am an employee of Gaming License

Describe what your company does in a single sentence.

 We operate an online gaming platform and needed a legal framework to launch globally.

OPPORTUNITY / CHALLENGE

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

• Obtain a Tobique Gaming License and set up a compliant company structure.

SOLUTION

How did you find Fintech Harbor Consulting?

Referral

Why did you select Fintech Harbor Consulting over others?

They offered a full legal package with strong understanding of iGaming compliance.

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 support, from initial jurisdiction consultation to license application and bank account setup.

RESULTS & FEEDBACK

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

We successfully launched under the Tobique jurisdiction with a functioning banking setup and complete compliance documentation.

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

  Very clear timelines and progress updates. Smooth documentation handling.

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 legal team was precise and proactive, especially in handling post-license banking.

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

 None noted. Everything was delivered as promised.

BACKGROUND

Please describe your company and position.

I am the London-based consultancy firm with three employees of GrantMe

Describe what your company does in a single sentence.

For entrepreneurs in the EU, we offer marketing and strategic consulting services.

OPPORTUNITY / CHALLENGE

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

• Our goal was to create a business account and register a corporation in the UK so that we could bill EU clients.

SOLUTION

How did you find Fintech Harbor Consulting?

Referral

Why did you select Fintech Harbor Consulting over others?

Good value for cost, fast response time

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.

They assisted us in selecting the company name, completing all filings, and preparing and submitting all registration paperwork. A post-registration checklist was also given to us.

RESULTS & FEEDBACK

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

We successfully launched a fintech business account and obtained a legally registered UK corporation.

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

delivered on schedule, had a clear structure, and always responded to inquiries within a day.

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?

Transparency, speed, and the absence of any hidden steps.

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

None—everything went according to plan.