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About MAXCORP: Global Fintech Licensing & Compliance
A team of legal professionals in commercial and tax law since 1998, headquartered in Switzerland with EU operations in Estonia.We obtain fintech licences, run AML compliance and set up the companies behind them, with a focus on remote setup.
- In commercial law since 1998
- European Union · Switzerland · Canada
- 500+ licensing projects
- 1998
- MAXCORP PLC founded
- Since 2017
- Crypto and fintech licensing
- 3 practice areas
- Licensing, compliance, corporate
- 3 offices
- Zug · Tallinn · Toronto
- Remote
- Most projects need no travel
Overview
MAXCORP PLC, since 1998
MAXCORP PLC is a team of legal professionals in commercial and tax law. Our senior partners began their careers in commercial law in the early 1990s, and MAXCORP has provided corporate services since 1998. Since 2017 we have specialised in crypto and fintech licensing, and our certified AML professionals provide ongoing compliance for banks, e-money and payment institutions, CASPs and other regulated firms.
Direct communication and tailor-made solutions, built around your business model and goals
The best course of action is set out first, then precise documentation at every step
Time and cost efficient solutions, with the best price to quality ratio and no hidden fees
Strict confidentiality: client names and logos are shown only with the client’s prior consent
Full process management, from the first call to the final registration, licence or regulatory filing
We handle the communication and correspondence with the government institutions involved
Our objective is a long-term relationship: once the licence or company is in place, the same team can handle accounting, compliance and later changes. One team for licensing, compliance and corporate services.
What we do
Three practice areas, one team
Licences, compliance and the company behind them are often needed together, so one MAXCORP team handles all three.
Fintech Licensing
New applications or ready-made licensed companies: crypto (MiCA CASP, Swiss SRO), payments and e-money, investment and gaming.
All fintech licencesCompliance
Outsourced AML teams and compliance officers, AML audits, DORA and regulatory reporting for companies that hold a licence.
All compliance servicesCorporate Services
Operational companies in the countries we cover, plus registered address, accounting, banking advisory, amendments and liquidation.
All corporate services
How we work
Full management of the process
We find the best solution from your expectations and objectives, then run the process with minimal time and cost.
Step 1
Assessment
We review your goals and set out the best course of action, with a timeline and a budget.
Step 2
Documents
We prepare precise documentation and collect what we need from you, remotely where possible.
Step 3
Authorities
Our team handles the communication and correspondence with the government institutions.
Step 4
Ongoing support
After the result, the same team can take care of accounting, compliance and later changes.
Where we work
Switzerland, Estonia and Canada
MAXCORP has its headquarters in Switzerland, EU operations in Tallinn, Estonia, and a team in Toronto, Canada.
Headquarters
MAXCORP Zug
Industriestrasse 22, 6300 ZugSwitzerland- Swiss licensing and corporate work
EU operations
MAXCORP Tallinn
Tornimäe 5, 10145 TallinnEstonia- EU licensing, compliance and companies
Canada team
MAXCORP Toronto
10 King Street East, Toronto, ON M5C 1C3Canada- Canada MSB and compliance
Credentials
Registrations you can check
Client names stay confidential, so here are the facts you can check yourself in the official registers.
- Company
- MAXCORP PLC, since 1998
- Registry code
- 10385136
- Activity licence
- No. FIU000348, trust and company services
- EU trademark
- MAXCORP, reg. no. 017917690
Read more
Our knowledge and our team
Insights
Guides on licensing, company formation and compliance, checked against official sources, dated and linked to our services.
Read insightsCareers
Work with lawyers and compliance professionals on licensing, AML and corporate projects in Zug, Tallinn and Toronto.
View careers
FAQ
About MAXCORP: FAQ
Who is MAXCORP?
MAXCORP PLC is a private service provider for fintech licensing, compliance and corporate services, in business since 1998, headquartered in Switzerland, with EU operations in Estonia and a team in Canada.
Are you linked to a government agency?
No. MAXCORP PLC is a private, non-governmental service provider. It is not affiliated with or endorsed by any government agency or registry.
Where are your offices?
Our headquarters are in Zug, Switzerland, our EU operations in Tallinn, Estonia, and our Canada team in Toronto. Please book a visit in advance.
Can everything be done remotely?
In most cases, yes. You sign by a notary-certified power of attorney issued to us, or digitally where the country allows it, and we handle the local filings. Some banks and registries ask for an in-person step; we tell you upfront.
How do you price your work?
Each service page shows its prices or how the service is billed. After a short assessment you receive a written proposal with the scope, timeline and budget. The first 15-minute call, by phone or video, is free of charge.
Do you publish client names?
Only with the client’s prior consent. Confidentiality matters in licensing, AML and corporate work, so the client feedback on this website is shared with permission and without names. On a call, we are happy to describe comparable projects without naming anyone.
Contact
Talk to our team
Tell us what you plan to set up or change. You receive a tailored proposal with the scope, timeline and budget.