Legal Solutions for Business Success
Our Corporate & Legal Services offer comprehensive support to businesses, ensuring they remain compliant and legally sound. Whether you are establishing a new company, managing mergers and acquisitions, or navigating complex legal challenges, our team of seasoned professionals is here to protect your interests and help your business thrive. We work closely with clients to deliver tailored legal strategies that align with their goals and ensure smooth business operations.
Trust TEAHOUSE to support your fintech with expert banking solutions.
Key Services for Fintech and Business Formation
BANKING FOR FINTECH
In the fast-paced world of fintech, a reliable banking partner is crucial for success. TEAHOUSE offers comprehensive banking solutions tailored to fintech businesses, ensuring seamless financial operations and compliance.
In the fast-paced world of fintech, a reliable banking partner is crucial for success. TEAHOUSE offers comprehensive banking solutions tailored to fintech businesses, ensuring seamless financial operations and compliance.
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 / CARD PROCESSING
Whether you an on-line business or PSP, TEAHOUSE is ready to provide its expertise in order to cover your payment needs. We are payment professionals and are ready to guide you through a payment world.
Whether you an on-line business or PSP, TEAHOUSE is ready to provide its expertise in order to cover your payment needs. We are payment professionals and are ready to guide you through a payment world.
Specialized 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.