Fintech Harbor Consulting

BACKGROUND

Please describe your company and position.

I am an employee of Company in Estonia

Describe what your company does in a single sentence.

 We support blockchain startups with tech and token strategy.

OPPORTUNITY / CHALLENGE

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

• To open a crypto-compliant EU entity

SOLUTION

How did you find Fintech Harbor Consulting?

Online Search

Why did you select Fintech Harbor Consulting over others?

Crypto-friendly reputation

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 managed the entire setup process, from choosing the structure to registering the entity and providing templates.

RESULTS & FEEDBACK

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

  Company registered and listed successfully with supporting documents.

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

  Very responsive and fast.

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 know exactly what crypto founders need.

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

  Would be great to get an onboarding FAQ PDF.

BACKGROUND

Please describe your company and position.

I am the Mauritius Investment Dealer License of Financial advisory firm in Dubai

Describe what your company does in a single sentence.

  We provide forex trading and investment services.

OPPORTUNITY / CHALLENGE

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

• We provide forex trading and investment services

SOLUTION

How did you find Fintech Harbor Consulting?

Referral

Why did you select Fintech Harbor Consulting over others?

Excellent track record with similar 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.

  They prepared our corporate documents, business plan, AML policy, and helped us with regulator communication.

RESULTS & FEEDBACK

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

  Our license application was accepted and we’re now fully compliant.

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

  Well-structured process with regular updates.

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 handled everything without needing to push them.

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

  Maybe add more visual resources in the onboarding.

BACKGROUND

Please describe your company and position.

I am an executive at Anjouan Gaming License

Describe what your company does in a single sentence.

  We operate an online casino with crypto-based payments.

OPPORTUNITY / CHALLENGE

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

• To obtain a legal structure for our gambling project.

SOLUTION

How did you find Fintech Harbor Consulting?

Online Search

Why did you select Fintech Harbor Consulting over others?

gambling law

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 advised us on the best jurisdiction, helped with registration, and drafted the necessary documents.

RESULTS & FEEDBACK

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

  We launched our project with legal coverage and zero delays.

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

  Professional, organized, and always on schedule.

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

Virtual Meeting

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

I was impressed with their deep knowledge of gambling law and their fast onboarding.

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

  A client dashboard would be a nice touch.

BACKGROUND

Please describe your company and position.

I am the FastTrack of UK Company Registration

Describe what your company does in a single sentence.

We provide marketing and strategic consulting services for EU startups.

OPPORTUNITY / CHALLENGE

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

• We wanted to register a company in the UK to invoice EU clients and open a business account.

SOLUTION

How did you find Fintech Harbor Consulting?

Referral

Why did you select Fintech Harbor Consulting over others?

Good value for cost

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 helped us prepare and submit all registration documents, choose the company name, and complete all filings. We also received a checklist for post-registration steps.

RESULTS & FEEDBACK

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

We got a legally registered UK company and successfully opened a fintech business account.

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

Clear structure, delivered on time, always answered questions within 24 hours.

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?

Speed, transparency, and no hidden steps.

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

None — everything was as promised.

BACKGROUND

Please describe your company and position.

I am the Corporate structure optimization of BankFive

Describe what your company does in a single sentence.

  We are a tech-driven e-commerce platform expanding into the international market.

OPPORTUNITY / CHALLENGE

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

• United States

SOLUTION

How did you find Fintech Harbor Consulting?

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.

  We needed to open a company abroad to handle international transactions and optimize our tax structure. Their role was to guide us through legal incorporation and compliance.

RESULTS & FEEDBACK

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

  The company was successfully registered in a low-tax jurisdiction. All documents were received, and we were able to use the new entity for invoicing and partnerships within a month.

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

  They were very organized and efficient. All milestones were met on time, and communication was smooth throughout the process. Every step was explained clearly, and we felt supported.

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 experience with cross-border setups was evident. They had answers to every regulatory question we had, and they helped us avoid several common mistakes.

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

  Honestly, no complaints. Everything was done professionally, and we’ll likely work with them again for future projects.

BACKGROUND

Please describe your company and position.

I am the Director & Co-Founder of Rebirth FinTech

Describe what your company does in a single sentence.

 We’re a consulting firm helping clients expand into global markets.

OPPORTUNITY / CHALLENGE

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

• United States

SOLUTION

How did you find Fintech Harbor Consulting?

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.

  Very responsive and organized. They followed up regularly and kept the timeline clear. Questions were always answered with detail and examples.

RESULTS & FEEDBACK

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

  The new company was incorporated, all documents delivered, and we got additional legal clarity on cross-border payments and dividends.

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

  Very responsive and organized. They followed up regularly and kept the timeline clear. Questions were always answered with detail and examples.

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?

  They combine legal accuracy with practical business advice. You don’t just get “yes/no” answers — they think with you.

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

 Everything went smoothly. If anything, having templates for ongoing compliance tasks would be a helpful extra.

BACKGROUND

Please describe your company and position.

I am the advertising and marketing head of Fintech

Describe what your company does in a single sentence.

 We’re a fintech startup based in the EU building cross-border payment infrastructure.

OPPORTUNITY / CHALLENGE

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

• Fintech

SOLUTION

How did you find Fintech Harbor Consulting?

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.

They were very structured and efficient. All documents were delivered on time, and the communication was fast and clear. We always had a dedicated contact person to answer questions.

RESULTS & FEEDBACK

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

The company was registered in the selected jurisdiction within 3 weeks, and we received all corporate documents, including a certificate of incorporation and legal opinion.

Describe their project management. Did they deliver items on time? How did they respond to your needs?
They were very structured and efficient. All documents were delivered on time, and the communication was fast and clear. We always had a dedicated contact person to answer questions.

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 international law and financial structuring really stood out. They don’t just register companies — they give strategic guidance.

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

No major issues. Maybe some onboarding materials or a visual roadmap would have made the initial stage even easier.

BACKGROUND

Please describe your company and position.

I am the Bizdev of Amber

Describe what your company does in a single sentence.

Behavior advisery

OPPORTUNITY / CHALLENGE

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

SOLUTION

How did you find Fintech Harbor Consulting?

Referral

Why did you select Fintech Harbor Consulting over others?

• Referred to me
• Company values aligned

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.

Trademark registration in multiple jurisdictions

RESULTS & FEEDBACK

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

Trademark registration 

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

They outperformed themselves and responded to our needs quickly.

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?

• Professional approach
• Good understanding of our needs

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

All was professional and on time

BACKGROUND

Please describe your company and your position there.

There was a task to find out how to optimize taxes.

OPPORTUNITY / CHALLENGE

For what projects/services did your company hire Fintech Harbor Consulting?

The challenge was to find optimal solution and select appropriate location

SOLUTION

How did you select this vendor and what were the deciding factors?

Fintech harbor requested details like: clients location, ways of payment and many other details.

Describe the project in detail and walk through the stages of the project.stion

Based on the provided information Fintech calculated the best option and best location to open a company, they also helped with opening an account in the bank.

How many resources from the vendor's team worked with you, and what were their positions?

It took around a month to set up everything.

RESULTS & FEEDBACK

Can you share any outcomes from the project that demonstrate progress or success?

Even for the first month we saved more money than spend on FintechHarbor service

How effective was the workflow between your team and theirs?

Thanks to their team, I save thousands of dollars each month. 

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

I definitely recommend Alex and Greg like best professionals. 

Are there any areas for improvement or something they could have done differently?

If you are looking for best Law company - Fintech should be your choise