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Sorainen successful for virtual currency service providers in the licensing process
Our fintech experts advised various virtual currency service providers in the licencing process under Estonia’s reformed AML Act. Our work included both obtaining new virtual currency service provider licenses as well as the renewal of existing VASP licences. Renewal of existing licenses We were engaged by Auto Coin Payments, the operator of the marketplace AutoCoinCars […]
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Lendwill obtains P2P lending platform operator licence in Lithuania
We advised Norwegian startup Lendwill on obtaining a peer-to-peer (P2P) lending platform operator licence in Lithuania. The mobile application, built on a blockchain ledger, allows users to borrow or lend small amounts of money. It also offers educational content to help users to learn about personal finance and credit. Our services and team Our team, […]
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Salto X raises EUR 5.2 million
We advised the pan-European fintech startup, Salto X, on raising EUR 5.2 million in order to introduce its Incentive Tokens Plans to companies wanting to retain and recruit quality talent. The seed funding round was led by ByFounders and Blockwall. New York-based Box Group, crypto fintech 3Commas, and angels such as Liu Jiang (ex-Sequoia GP) & Alex Gluchkowski […]
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Montonio raises EUR 11 million from the investor of Skype, Wise and Revoult
We advised Montonio, an Estonian fintech offering an all-in-one platform for online merchants to accept payments on raising EUR 11 million in a Series A funding round led by Index Ventures. Interest from major market players The funding round was led by Index Ventures, Europe’s leading venture capital fund, which has invested in Skype, Wise, […]
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Solarisbank and Contis complete partnership with combined revenue of 100 million euro
We advised Solarisbank AG, Europe’s leading Banking-as-a-Service platform, on an acquisition of Contis Group Ltd, which provides full back-end & front-end payments services. Companies have successfully brought their previously disclosed partnership to completion, entering into a definitive business combination agreement. With a valuation of EUR 1.4 billion, Solarisbank and Contis expand their leadership in the […]