Legal & compliance
Maxcorp

Maxcorp

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Overview

Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae St. 5. It helps with company formation, licensing of financial or crypto activity and later AML compliance, and separately offers accounting and payroll.

Services

The company lists MiCA/CASP, EMI and PI licensing, Swiss SRO and Canadian MSB registration, company formation, AML outsourcing with DORA, accounting and payroll, and an Estonian gambling licence. This single list spans payments, crypto, gaming and back-office work, which explains the placement under six sections of the directory.

Markets

Coverage includes the European Union, Switzerland, Canada, Estonia, Latvia, Lithuania, Finland, Sweden, Norway, Poland and Czechia. The Nordic and Baltic countries are well represented.

Fit

Maxcorp suits start-ups and established firms that want formation, a licence and compliance support from one provider, particularly in the Baltic region. Fees and timelines are not published and depend on the licence type and the country.

What they do

Geography · 10

CanadaCzechiaEstoniaFinlandLatviaLithuaniaNorwayPolandSwedenSwitzerland

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