FINTRAC (Canada) Registered MSB

Estonia, Tallinn
Liivaoja 1a, 10155
Mon - Sat 8.00 - 18.00.
Sunday CLOSED
+372 560 70 001
Free call
“We believe that crypto is freedom, which means our mission is to protect the freedom and anonymity of everyone who chooses to live in a decentralized world. We don't just provide legal consulting – we create legal solutions that work within the crypto ecosystem, not against it.”
Dmitri Bond
MSB / FINTRAC Projects (Virtual Currency)

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MSB deals completed (transfer/registration)

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AML/KYC documents delivered

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Days of support per year

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Fully legal 

Why Us?

01

Experience and expertise

Our team operates at the intersection of law and technology: MSB/FINTRAC, AML/KYC, virtual assets, payment flows, and bank/EMI requirements. We draft policies, risk matrices, and monitoring procedures, and help you pass provider and partner due diligence. We speak both the regulator’s and the developer’s language—so our solutions are practical, not theoretical.

02

Responsibility and confidentiality

We take responsibility for outcomes within the agreed scope. All data is protected: NDA, least-privilege access, encrypted channels, and role-based permissions. We clearly separate advisory work from operational support and fix timelines and control points so you always understand project status and risks.

03

Flexibility and speed

We adapt faster than new blocks appear on the chain. We use checklists and templates, run parallel workstreams (corporate changes, FINTRAC notifications, AML documentation), and prepare responses to reviewer questions in advance. Communication is transparent, updates are concise, and timelines are met—from “quick start” to full customization.

04

Without borders

We work wherever legal support is needed—regardless of geography or restrictions. Projects are run fully online, across time zones, in Russian and English. We have reliable partners in Canada, the UK, the EU, and the UAE for banking onboarding, integrations, and further scaling.

Our core values

Integrity Properties

The firm's 4,000 professionals help clients optimize their businesses, improve their operations and risk profile.

Privacy and Safety

Our capabilities and intellectual capital are enhanced by our deep industry expertise and hands-on, collaborative approach.

Long-Sightedness

ConsultingWP's thought leadership is evident in our agenda-setting books, white papers, research reports in the business press.

Quality Services

Our professionals see what others don't, challenge conventional thinking, and consistently deliver innovative solutions.

Challenging Staff

Institute connects the firm with prominent leaders of the academic community for joint research on frontier issues.

Innovation Solutions

We work side by side with senior executives to accelerate execution through a blend of analytical and management approaches.

Our clients

We are driven to do the best job possible. We pride ourselves on cultivating lasting client relationships built on trust and mutual respect.

Our clients include many of the world’s best-performing and most admired companies, law firms, and industry organizations as well as United States and international regulatory and government agencies.

80%

of AM LAW 100 Firms

50%

of Fortune 100 Companies

25%

of Fortune 500 Companies

Contacts

Address:

Estonia, Tallinn · Liivalaia 1a, 10155

Phone:

+372 560 70 001

Email:

DecentrAtty@gmail.com

Contact Us Today