Legal services


Bank Boutique customers have come to expect the extraordinary every step of the way. Individualization and expertise from legal experts.

Bank Boutique bespoke touch is felt though all our services, each our client is assigned with personal VIP manager. We believe in diversity and offer separately legal services that change the way business is operated.

If you want to find more information what is the most applicable license for your business and meets your requirements. Below you can read about more popular jurisdictions.

wide-range solutions for your business

legal services

Company registration

License obtaining

Trademark registration

Different types of agreements

Financial Model for 3 years

IT Risk management policy

IT Risk management

Counter-party and Safeguarding Risk

CDD, AML, CTF Policy

Agent, Distributor & Branch Management Risk

Liquidity Risk Policy

Privacy notice

Operational Risk Policy

Incident Reporting Policy

Financial Crime risk

Merchant Underwriting & Risk

Foreign Exchange Risk Policy

Trademark EUIPO registration

Legalization, attestation, and translation of documents

Shareholder agreement preparation

Terms of services

Internal Audit Plan

Statistical Data Policy

Complaints Handling Policy

Business Continuity Plan

Data Protection Policy

Registration of initial capital contribution

Market Risk Assessment

Business plan development

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