Welcome to DuBalance



Business and Compliance solutions for Payment Institutions and FinTech Startups


email us: ask@dubalance.com

Welcome to DuBalance



Business and Compliance solutions for Payment Institutions and FinTech Startups


email us: ask@dubalance.com

Welcome to DuBalance



Business and Compliance solutions for Payment Institutions and FinTech Startups


email us: ask@dubalance.com

Welcome to DuBalance



Business and Compliance solutions for Payment Institutions and FinTech Startups


email us: ask@dubalance.com

Welcome to DuBalance



Business and Compliance solutions for Payment Institutions and FinTech Startups


email us: ask@dubalance.com

FinTech and Startup advisory



Dublin Balance legal team of highly experienced FinTech (LLM, ACAMS Certified) experts is ready to take on any FinTech and RegTech Advice case in the Ireland and EU. With years of legal experience behind us, we take pride in our professional knowledge and our ability to assist all types of clients



Assistance with Licensing



With multiple successful cases working with regulators in Ireland and EU, you can rely on Dublin Balance can help you achieve your ulitmate FinTech goal, be it a Small Payment Institution or Electronic Money Institution passporing around EU. Full package deal starts at 35000€



Compliance Solutions



AML/CTF policies, remediation, wind down plan, safeguarding accounts and costumer duty. We can help with drafts, review and audit of AML and Compliance related programs. KYC/KYB and Customer onboarding Solutions with 100+ partners around the Globe. Rates start at 150€/hr



Senior Management Recruitment



Having an Idea and Share Capital to blow is not enough in a regulated environment. DuBalance can provide you with necessary head count to launch a PSP, EMI, MSB, VASP, API or any other regulated entity. One off payment of 5000€ will find you the right person. Guaranteed



We care about your FinTech Startup


Email:ask@dubalance.com

Physical presence in Ireland, virtual attendance all over the EU



THE BRANDS WE WORK WITH



Comprehensive Support for FinTech



Here at Dublin Balance, we guarantee an outstanding professional representation. We specialize in formation of regulated firms, facilitate introduction to low to high risk payment processors, assist with safeguarding accounts in EU banks and current accounts in Financial institutions for your SME



Our Team



Mark



FOUNDING PARTNER



LLM. ACAMS member. 15 years of experience in company formation, E-money license acquisition, AML policies, Customer duty.



Rita



SENIOR Associate



MBA. 10 years experience working with Gambling companies in London, Malta, and Cyprus. Licensing, service outsourcing.



Liv



Head of PR



B.A.P.R. FinTech and RegTech licensing, marketing, go-to-market strategy and day-to-day tasks. Dublin, London, Madrid.



Dubalance Limited Ireland


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