Aine [/ein/] Solutions is a specialised legal and compliance consulting firm that was established by experienced legal and compliance professionals dedicated to providing high-quality legal and compliance advice to customers operating in the Fintech industries. We emphasise quality, regulatory precision, and efficient service delivery.
Our mission is to help our clients navigate complex financial and compliance landscapes with clarity and confidence, ensuring full adherence to the applicable legal and regulatory frameworks.
Our core expertise includes:
๐ AML/CTF compliance
๐ Regulatory compliance, data protection, and information security
๐ MiCA and DORA advisory for clients in the crypto sector
๐ Global incorporations, licensing and authorisations support
๐ Jurisdictional and taxation guidance
๐ Regulatory strategy for FinTech projects
With extensive expertise in global crypto regulations, licensing, and compliance, our team has successfully assisted businesses in securing necessary authorisations and developing robust compliance programs.
Company Details
- Founded
- -
- Address
- Warsaw, Pl
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://www.aine.consulting/
- Keywords
- E-money & FinTech Advisory, iGaming Advisory, Crypto Advisory, Data Protection Advisory, Legal Documentation Drafting, Licensing & Authorisation Support, EU Company Incorporation, Offshore Company incorporation, AML Health Check, Compliance Health Check, Data Protection Health Check, Outsourcing & Third-Party Compliance (DORA), Internal Compliance Documentation Development, KYC, AML Operations Processes Development, AML & Compliance Training.
- HQ
- Warsaw
Aine Solutions Questions
Aine Solutions's website is https://www.aine.consulting/
Aine Solutions's LinkedIn profile is https://pl.linkedin.com/company/aine-solutions
Aine Solutions's industry is
Business Consulting and Services
Aine Solutions's top competitors are
Baola,
Yiannis Papazacharia Llc,
Kernel,
Solidgate,
Crowdbase,
Payze (Yc S21),
Tudor Watch,
Avo.uz,
Joompay,
Mrc | Merchant Risk Council.
Aine Solutions's categories are Business Consulting and Services
Aine Solutions's founding year is 2025
