ESTONIA Trends and Developments Contributed by: Yuliya Barabash, Ivan Nevzorov, Daria Lysenko and Nikita Prokopenko, SBSB FinTech Lawyers
Daria Lysenko is a senior lawyer and head of the crypto department at SBSB FinTech Lawyers, advising international clients on the legal structuring and licensing of crypto and fintech businesses. With more
Nikita Prokopenko is a lawyer at SBSB FinTech Lawyers specialising in fintech and digital asset regulation. With over five years’ experience, he advises international clients on regulatory frameworks, licensing
than six years’ experience, she focuses on digital asset regulation, VASP/CASP licensing, MiCA regulation and cross-border operational models for crypto companies. Daria supports clients at all stages of project development, including jurisdiction selection, company incorporation, regulatory approvals and compliance system implementation. She has successfully advised on the launch of more than 50 crypto and fintech projects across Europe, Asia and offshore jurisdictions. Her work includes supporting crypto exchanges, Web3 platforms and payment solutions operating within evolving regulatory frameworks.
strategies, and compliance requirements for crypto and fintech businesses. His practice focuses on supporting crypto exchanges, fintech platforms, and blockchain projects entering regulated markets across Europe and other key jurisdictions. Nikita has experience with MiCA compliance and advises on regulatory regimes including El Salvador’s Bitcoin Law, South Africa’s CASP framework, Singapore’s Payment Services Act, and Canada’s MSB requirements. His work includes crypto licensing, regulatory structuring, AML/CFT compliance, and legal support for Web3, tokenisation and DAO projects.
SBSB Fintech Lawyers Harju maakond Kesklinna linnaosa Tuukri tn-19- tuba 315 Estonia Tel: +372 698 21 75 Email: office@sb-sb.com Web: www.sb-sb.com
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