FAINO Finance

Businessmen

Legal transfer of funds to buy real estate, start a business or expand in Europe and other countries

Private individuals

Confidential exchange of assets for personal purposes, creating financial reserves or paying for expensive purchases

Real estate agencies

Secure and legal conversion of cryptocurrencies or customer cash into fiat for closing transactions in Europe. Full financial support of the transaction

Emigrants and expats

Transferring assets to Europe for a comfortable life, residence permit or tax residence

Freelancers

Legalisation of cryptocurrency income for legal activities in European jurisdictions

Companies and start-ups

Exchange of cryptocurrency investments for fiat for operational needs, salary payments or investment in infrastructure

Lawyers

A reliable financial partner for solving complex customer transaction cases - from cryptocurrency withdrawals to structuring large transfers

Charitable organisations

Converting cryptodonates into fiat for social and humanitarian projects in the EU

Crypto enthusiasts

Withdrawal of profits from trading or mining in fiat without blocking or tax risks

Investors and traders

Exchange large amounts of cryptocurrency or cash to invest in assets, markets, real estate or start-ups

ICO / token holders

Legalisation and withdrawal of the funds raised in a stable currency in accordance with international financial law

Heirs

Confirmation of the origin of assets, conversion of inheritance into fiat or placement of funds in an account in Europe - taking into account banking requirements and confidentiality

Consultation

Analysis of your assets, taking into account their origin, volume and your financial goals, with the development of an individual legalisation plan that meets the requirements of the law and international standards.

Signing a contract

Gathering a set of documents, including a copy of your passport, identification code (TIN), and official proof of origin (income statement, purchase and sale agreement, or inheritance) to conclude the contract and pass the inspection.

Preparing assets for exchange

Conversion of cash into cryptocurrency (USDT) at your request through reliable platforms, or verification of existing cryptocurrency for compliance with standards and subsequent conversion into stable USDT coin (if necessary) to ensure legal status.

Asset swap for SEPA/SWIFT transfer

Exchange of prepared assets for EUR (USD, GBP, etc.) using a licensed platform that ensures the legal purity of transactions in compliance with all necessary verification procedures.

Transferring funds to a bank account

Sending legalised funds via SEPA/SWIFT to your bank account according to the contract. In compliance with GDPR, AML/KYC, VASP (CASP) licence.

Transferring cryptocurrency to a European bank account

Conversion of cryptocurrencies (Bitcoin, Ethereum, Tether, etc.) into fiat funds with subsequent transfer to a European bank account

Get a consultation

Transferring cash to a European bank account

Converting cash (USD, EUR, UAH, etc.) into a bank transfer to a European account

Get a consultation

Remote opening of accounts in European banks

Assistance in opening accounts in EU banks without physical presence

Get a consultation

Working with securities

Manage portfolios of stocks, bonds and ETFs. Receiving and sending securities

Get a consultation

Working with precious metals

Purchase/sale of gold, silver, platinum with delivery or storage in European vaults

Get a consultation

Legal services

Assistance with substantiation of the origin of funds and cryptocurrency

Get a consultation

Asset conversion (USDT, SEPA, SWIFT)

Cryptocurrency acceptance, sending and conversion solutions for your business

Get a consultation

Registration of European companies

Full support and registration of companies in EU jurisdictions

Get a consultation

Remote account opening for companies

Opening corporate accounts in EU banks remotely

Get a consultation

Working with precious metals

Purchase of precious metals to diversify the company's assets

Get a consultation

Working with securities for business

Manage and invest corporate funds in stocks, bonds or ETFs. Receiving and sending securities

Get a consultation

Victor

entrepreneur from Kyiv

I was unable to legalise my crypto profits in Europe for a long time due to complex bank requirements. The FAINO Finance team helped me to pass all AML/KYC checks, and now my assets are officially in the EU.

Elena

an expatriate in Warsaw

After moving to Poland, I faced a problem: my crypto savings were stuck due to banking restrictions. FAINO Finance legalised my funds quickly and officially, and I finally bought an apartment.

Andriy

investor from Kharkiv

I was looking for a way to safely withdraw my assets to Europe, but banks kept blocking my transactions because of the origin of the funds. The FAINO Finance team guided me through the entire legalisation process, and now I am officially investing.

Maria

freelancer from Odesa

Working as a freelancer, I earned in USDT, but I could not officially withdraw funds to Europe to open a business account. FAINO Finance helped me legalise my assets. Thank you.

Sergey

trader from Dnipro

I was trading cryptocurrencies and making a profit, but banks in the EU refused to work with me because of the origin of my funds. FAINO Finance not only legalised my assets, but also showed me how to invest them in European funds.

FAINO Finance is a new generation financial service

A team of professionals with over 15 years of experience in banking, payment transactions, legal financial aspects, digital assets, global and local investment solutions.

We provide transparent, secure and flexible financial solutions that enable private clients and businesses to use their wealth legally across Europe and other jurisdictions. We create a financial bridge between new digital assets, classic instruments and global opportunities, combining trust, technology and a personal touch.
Our mission - is to give financial freedom to those who want more: to live, work, scale and think beyond borders.

Licensed security

All transactions are conducted through licensed platforms in compliance with AML/KYC standards. Your data, funds, and assets are protected by state-of-the-art encryption technologies.

Versatility of solutions

From transferring cash or cryptocurrencies to trading stocks, buying gold and registering companies in Europe, all your financial needs are in one place.

Individual approach

Personal manager for companies, advice for individuals, customised strategies for investments or business registration. We adapt to your goals.

Access to EU markets

Open accounts with EU banks, trade on stock exchanges, invest in precious metals. We open the door to the financial opportunities of Europe.

Full support

From preparing documents for opening accounts or registering companies to advising on taxes and asset selection, we are with you every step of the way.

Speed of operations

Transfers to European accounts in 1 day, account opening from 3 days, instant cryptocurrency conversion. We value your time and ensure maximum efficiency.

Transparent commissions

No hidden fees. All costs for transfers, investments or company registration are agreed upon in advance.

Frequently asked questions

Answers to the most frequently asked questions will help you better understand our services and capabilities

What are the minimum amounts for transfers or investments?
In general - individually. Basic: for transfers - from 10,000 EUR, for investments in securities - from 50,000 EUR. For more information, please contact your personal manager.
What documents do I need to transfer money to a European account?
For individuals: passport and proof of source of funds.
For companies: constituent documents, information about beneficiaries, confirmation of the source of funds.
We comply with AML/KYC standards and provide full support in the preparation of documents.
How soon will I receive the funds after the transfer?
Transfers to European accounts take 1 business day for cash and 1-2 days for cryptocurrency. The time depends on the bank and the type of asset, but we strive for maximum speed.
How much does it cost to register a company in Europe?
The cost depends on the jurisdiction. Includes preparation of documents and support. For more information, please contact your personal manager.
How long does it take to open a European bank account remotely?
Usually within 3 business days. We help you choose a bank, prepare documents, and pass verification.
Is it safe to convert cryptocurrency through FAINO Finance?
Yes, we use licensed platforms, data encryption and check transactions for compliance with anti-money laundering regulations.
Are there any hidden fees for your services?
No, all fees (for transfers, conversion, investments, registration) are agreed upon in advance.

Your case is our expertise

Leave your contacts - we will contact you

Feedback within 24 hours
Confidentiality of information
Officially formalized cooperation
Expert support
Transparent terms of cooperation

Take the first step towards financial success - apply now!

News

25 November 2024

MiCA: How Europe is taming the crypto jungle

Cryptocurrencies are a real financial western: freedom, chaos, and crazy opportunities. But Europe has decided that it's time to bring...

News

9 January 2025

Legalization of incomes of Ukrainians in the EU: Your guide to financial freedom

You are a Ukrainian working in Poland, Germany or Italy. Every euro you earn is the result of your work, but often this money is not...

Case

20 February 2025

How Iryna legalised €200K in Munich: An epic quest

Imagine you are an entrepreneur from Kyiv who moved to Munich to escape the war. In your wallet, you have a digital treasure in the form of USDT,...

A full range of financial services to individuals, businesses and large organisations in the areas of legal activities within the EU

Consultation is free

Subscribe to us:

A full range of financial services to individuals, businesses and large organisations in the areas of legal activities within the EU

Consultation is free

Subscribe to us: