"OreonTech" SIA

Published: 01.08.2025.

Registration date
No. of employees
Net turnover

International legal FinTech consulting firm specializing in providing compliance and legal solutions to FinTech companies. The activities cover the full cycle of the licensing process, ensuring regulatory compliance, as well as day-to-day administrative and compliance support of companies, helping to find the most suitable solutions and integration partners. Specialization in licensing of Electronic Money Institutions (EMI) and licensing of crypto assets in Latvia and other jurisdictions around the world, merger and acquisitions, due diligence in related sector, shelf-ready licensed companies.

Brands

BMP Global

Current export countries: United States, United Arab Emirates, India, Canada, United Kingdom
Target export countries: United States, United Arab Emirates, India, Canada, China, United Kingdom, Malaysia, Saudi Arabia

Certificates and awards

Top Financial Licensing Service Provider in Europe 2024

Confirmation of qualification

Certificate

PDF 846 kb

Reprint of the article in a journal

PDF 2 mb

Attachments

This is an example of the Latvian Electronic Money Institution (EMI) licensing product offering to potential clients abroad.

PDF 2 mb