Who we are

We are a team of skilled and experienced professionals. Our commitment is to help our clients navigate through the complex and ever-changing world of FinTech. With a focus on expertise and professionalism, we offer a full range of services to help our clients enter the financial market with ease.

We understand that building a FinTech company can be overwhelming and stressful. That's why we strive to make it as smooth and straightforward as possible. Our goal is to provide our clients with the knowledge and resources they need to succeed. Whether you are a small start-up or a large multinational corporation, we are open to helping you succeed in the financial market.

Scope of our services

Regulatory compliance: advising on regulatory requirements for FinTech businesses and helping to ensure compliance with respective laws and regulations.

License obtaining: preparing and submitting all necessary documentation, providing ongoing support and guidance throughout the license proceedings.

AML/CFT advisory: assisting financial institutions to understand and comply with AML regulations and best market practices.

Business strategy and planning: assisting clients in creating a roadmap and business/regulatory model for their FinTech business.

Partnership development: assisting clients in developing strategic partnerships to support the growth and success of their FinTech business.

Support in technology development: matching our clients' technology needs with adequate partners and technology solutions

Areas of our expertise

Payment
services

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Crypto-assets
services

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Crowdfunding
services

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Curious about what can we help you with?

Check what we have already accomplished with our partners.

Payment services

Preparing and submitting all necessary documentation, providing ongoing support and guidance throughout the payment license proceedings (small payment institutions, national payment institutions, e-money issuers, AISP, PISP)
Legal representation in front of the Polish Financial Supervision Authority (KNF), i.e., licensing, control, and sanctions proceedings
Advising on corporate structure, jurisdiction, and regulatory requirements
Drafting internal documents (regulations and procedures)
Supporting in payment solutions development - matching with an adequate IT provider and technological solutions
Supporting in the process of product development, including regulatory support
AML/CFT implementation and auditing

Crypto-assets services

Providing all the needed tools and assistance to launch IDO successfully, i.e. consulting and executing IDO process step-by-step
Token panel development
Advising on security solutions,
Setting up security strategies, creating multisig architecture
Smart contracts development and auditing
Onramp/ DEX/ CEX: support in integration with Uniswap, Ramp and Transak, support in listing on CEX
AML/CFT implementation and auditing
Advising on corporate structure, jurisdiction, and regulatory requirements
Drafting internal documents (regulations and procedures)
Drafting and reviewing investment agreements, supporting negotiations with individual and institutional investors
Supporting in expanding into new markets, establishing and coordinating contacts with foreign law firms to obtain necessary licenses.

Crypto-assets services

Crowdfunding services

Preparing and submitting all necessary documentation, providing ongoing support and guidance throughout the ECSP license proceedings
Legal representation in front of the Polish Financial Supervision Authority (KNF) i.e., licensing, control, and sanctions proceedings
Advising on corporate structure, jurisdiction, and regulatory requirements
Drafting internal documents (regulations and procedures)
Supporting in platform development - matching with an adequate IT provider and technological solutions, advisory on functionalities of the platform
Supporting in the process of the platform's integration with payment solutions
Supporting project owners (i.e., issuers/ borrowers) in launching a crowdfunding campaign without a crowdfunding platform/ within a crowdfunding platform
Drafting securities offering documentation, under respective provisions of law
Supporting project owners (i.e., issuers/ borrowers) in ongoing investor relations

How did it start?

FLT Advisory, was established as an expansion of the services offered by the law firm FinLegalTech Żelek i Wspólnicy sp. k. During their time providing legal services to top market entities, the team at FinLegalTech gained a thorough understanding of both the technology and market trends in the financial industry. This expertise was leveraged to create FLT Advisory, with the goal of providing clients with the most comprehensive and customized services related to their presence in the financial market.