Legal Solutions for Business Success
Our Corporate & Legal Services provide full support to keep your business compliant and protected. Whether you’re starting a company, handling mergers, or dealing with legal challenges, our experienced team is here to safeguard your interests and help your business grow. We work closely with you to develop custom legal strategies that align with your goals and ensure your operations run smoothly.
Behind Every Successful Business Stands a Thoughtfully Crafted Legal and Corporate Structure
Key Services
BANKING FOR FINTECH
With our extensive global network of trusted banks, we tailor solutions to meet your specific business or personal banking needs. We will put you in touch with the best-suited bank and guide you through the entire account opening process, ensuring a smooth and efficient experience.
With our extensive global network of trusted banks, we tailor solutions to meet your specific business or personal banking needs. We will put you in touch with the best-suited bank and guide you through the entire account opening process, ensuring a smooth and efficient experience.
TEAHOUSE simplifies company formation with expert guidance, streamlined processes, and regulatory compliance. We offer tailored solutions for entity selection, name registration, document preparation, tax setup, and more. Start your business confidently with our professional support.
COMPANY FORMATION SERVICES
TEAHOUSE simplifies company formation with expert guidance, streamlined processes, and regulatory compliance. We offer tailored solutions for entity selection, name registration, document preparation, tax setup, and more. Start your business confidently with our professional support.
PAYMENT SOLUTIONS FOR E-COMMERCE
Whether you run an online business or a PSP, we’re here to offer the expertise you need to handle all your payment requirements. We can help online businesses open merchant accounts and set up any type of payment method. For PSPs, we’ll assist in finding strategic partners, including card acquirers, to help you scale. As payment specialists with hands-on experience, we’ll guide you through the payment landscape, ensuring your processes run smoothly and efficiently.
Whether you run an online business or a PSP, we’re here to offer the expertise you need to handle all your payment requirements. We can help online businesses open merchant accounts and set up any type of payment method. For PSPs, we’ll assist in finding strategic partners, including card acquirers, to help you scale. As payment specialists with hands-on experience, we’ll guide you through the payment landscape, ensuring your processes run smoothly and efficiently.
Legal and Compliance Solutions
Our team specializes in developing comprehensive policies and procedures to ensure compliance with anti-money laundering (AML) regulations, Know Your Customer (KYC) requirements, and international sanctions. We provide legal assistance to help navigate the regulatory demands of banks, financial companies, and the fintech sector. We offer extensive documentary support and legal assistance related to bank inquiries, preparation of compliance documentation, and handling transactions.
AML & COMPLIANCE
Our team specializes in developing comprehensive policies and procedures to ensure compliance with anti-money laundering (AML) regulations, Know Your Customer (KYC) requirements, and international sanctions. We provide legal assistance to help navigate the regulatory demands of banks, financial companies, and the fintech sector. We offer extensive documentary support and legal assistance related to bank inquiries, preparation of compliance documentation, and handling transactions.
We specialize in assisting private companies and financial institutions in achieving and sustaining GDPR compliance. We ensure the resilience of digital marketing and Big data practices under the GDPR framework, preventing any potential breaches. Additionally, we adeptly handle regulatory disputes to provide comprehensive legal support for your organization.
GDPR - 3
We specialize in assisting private companies and financial institutions in achieving and sustaining GDPR compliance. We ensure the resilience of digital marketing and Big data practices under the GDPR framework, preventing any potential breaches. Additionally, we adeptly handle regulatory disputes to provide comprehensive legal support for your organization.
We provide comprehensive services for the protection of innovations and intellectual property, including ensuring compliance with patent requirements in the technology sector. Our services include trademark registration, development and management of licensing agreements, documentation and transfer procedures for the transfer of trademark rights, etc.
INTELLECTUAL PROPERTY RIGHTS
We provide comprehensive services for the protection of innovations and intellectual property, including ensuring compliance with patent requirements in the technology sector. Our services include trademark registration, development and management of licensing agreements, documentation and transfer procedures for the transfer of trademark rights, etc.
Our team specializes in advanced dispute resolution services catering to both personal and commercial clients embroiled in legal matters within the realms of crypto, blockchain, and Web3. With a keen focus on regulatory compliance, we offer comprehensive legal support covering all facets of crypto businesses. Our bespoke advisory services are designed to address the intricate challenges and opportunities presented by MICA regulations.
BLOCKCHAIN, CRYPTO, WEB & IT
Our team specializes in advanced dispute resolution services catering to both personal and commercial clients embroiled in legal matters within the realms of crypto, blockchain, and Web3. With a keen focus on regulatory compliance, we offer comprehensive legal support covering all facets of crypto businesses. Our bespoke advisory services are designed to address the intricate challenges and opportunities presented by MICA regulations.
Our affiliated company, specializes in providing a wide range of accounting consulting services, offering professional support in the following areas: connection to the electronic declaration system and VAT number registration, processing primary documentation and calculating the tax base, maintaining and submitting accounting and tax reports, preparing operational reports and consultations, checking counterparties (KYC), and reporting according to IFRS standards, obtaining government funding and benefits, and more.
ACCOUNTING SERVICES
Our affiliated company, specializes in providing a wide range of accounting consulting services, offering professional support in the following areas: connection to the electronic declaration system and VAT number registration, processing primary documentation and calculating the tax base, maintaining and submitting accounting and tax reports, preparing operational reports and consultations, checking counterparties (KYC), and reporting according to IFRS standards, obtaining government funding and benefits, and more.
We provide consultations on tax issues, including interpreting tax legislation, optimizing tax risks, and advising on managing tax obligations. We advise clients on tax matters in international transactions and interactions with different jurisdictions, including issues related to avoiding double taxation. Our expertise includes structuring transactions to mitigate adverse tax consequences, aiming to minimize risks and optimize tax liabilities within the framework of existing laws. We develop tax strategies for individuals and legal entities to optimize tax payments in accordance with the law.
TAX LAW
We provide consultations on tax issues, including interpreting tax legislation, optimizing tax risks, and advising on managing tax obligations. We advise clients on tax matters in international transactions and interactions with different jurisdictions, including issues related to avoiding double taxation. Our expertise includes structuring transactions to mitigate adverse tax consequences, aiming to minimize risks and optimize tax liabilities within the framework of existing laws. We develop tax strategies for individuals and legal entities to optimize tax payments in accordance with the law.