0%
EXPECTED GROWTH OF ROBO-ADVICE PLATFORMS

REGTECH GROWTH

REGULATORY TECHNOLOGIES FOR FINANCIAL FIRMS
0%
GROWTH IN VC INVESTMENTS IN INSURTECH

17.4 BN USD

GLOBAL INVESTMENT IN THE FINTECH INDUSTRY, 2016

FINTECH GLOBALLY

“The fintech industry is focused on making our lives easier. And, for many of us, that’s already become a reality.”

– NASDAQ.COM

OUR MAIN SERVICES

Business Acquisition

Handling of the sale and purchase of regulated financial services companies, including payment services companies, e-money institutions and brokerage firms.

Business Licences

Helping your business to apply for payment institution, e-money or money services licences.

Banking Solutions

HandelsHaus can assist in setting up bank accounts for your business, including corporate, merchant or correspondent accounts in European banks.

Payment Facilitation

Introducing your institution to payment processors, card acquirers, payment gateways, as well as assistance in application for SWIFT/BIC.

Startups in Europe

Setting up your fintech or e-commerce business in Europe.

Office Setup

Setting up overseas companies in Estonia, UK and Czech Republic. Finding a suitable location and premises, negotiating a lease, supervising recruiting and paperwork.

E-Residency

Help in application for Estonian e-Residency, a government-issued digital identity, which enables online company administration for Estonian businesses.

Business Support

Taking care of legally required statutory disclosures, reports to be filed with regulators, as well as accounting, document handling and record keeping.

WHO WE ARE:

– Our Role

We will help you to find the right tools to convert a brilliant business idea into a profitable and sustainable enterprise as well as revolutionise the way in which your business and customers make and receive payments. Our world is changing at an astonishing speed and cutting-edge financial technologies will ensure your business stands out and puts you ahead of your competitors. It is undeniable that newer, smarter financial technologies provide fantastic untapped opportunities.

– Our Team

Based in Estonia, we work to assist finance and technology entrepreneurs in launching their fintech projects. HandelsHaus was founded to provide specialist solutions and services to encourage the sustainable growth of the businesses of our clients.

WHAT WE DO:

We support numerous startups and fintech professionals with the following services:

Licensing 
Business Planning 
IT & Security 
Legal Structure 
Loro & Merchant Accounts 
SWIFT Registration 
Compliance 
Internal Regulations

  • Startup Legal Structure

    We help our clients set up a legal structure and offer additional support services, which ensures they can focus solely on business development.

  • Business Licence

    We assist in obtaining a business licence in order to ensure that their new enterprise can be conducted with full compliance to regulations.

  • Banking

    We ensure new startups find banking partners and payment services facilitators.

  • Expanding Business

    Our clients will receive assistance in purchasing existing financial businesses which have already been licensed.

WHY HANDELSHAUS

EASE OF DOING BUSINESS

We offer custom solutions to help you start expanding your business operations.

At HandelsHaus we believe that when your business expands you need to concentrate on the development of your technologies as well as the client experience. That is why we have designed our services to help you reduce your administrative and compliance costs. 

DEDICATED SUPPORT

We offer simple and jargon-free customer support for both new and returning clients.

We carefully assess your request and use our experience and business networking know-how to find the best solutions. We recommend tried and tested methods to enable you to achieve your business objectives at a reasonable cost and with minimal risks.

SECURITY & TRUST

We value the privacy and trade secrets of our clients. Therefore we use strong encryption methods to secure data storage and communication.

As a business consultant we know that information is precious and all client information disclosed to us electronically is always stored in encrypted form. We are licensed as a corporate service provider and have long-term experience of handling confidential client information. 

REQUEST A CONSULTATION

Complete the form below to receive a free and confidential initial consultation.

We will help you to set up your fintech business