Diana Voit
Legal Advisor
Diana Voit
Legal Advisor
Diana Voit is a Legal & Regulatory Advisor at Legalaes, specializing in fintech, crypto, and financial services. She supports clients in navigating regulatory licensing, compliance, and corporate structuring across multiple jurisdictions, helping businesses establish practical and sustainable operational frameworks.
Her work focuses on bridging regulatory requirements with real-world business needs, ensuring that solutions are not only compliant but also efficient in day-to-day operations. Diana has been involved in a wide range of international projects, supporting the setup of MSBs, EMIs, CASPs, and investment structures.
Areas of Expertise
Cross-border business setup
Corporate structuring and company formation
Fintech and crypto regulatory licensing
AML/KYC compliance and internal documentation
Banking and financial infrastructure
Languages
English
Russian
Estonian
Diana Voit is a Legal & Regulatory Advisor at Legalaes, specializing in fintech, crypto, and financial services. She supports clients in navigating regulatory licensing, compliance, and corporate structuring across multiple jurisdictions, helping businesses establish practical and sustainable operational frameworks.
Her work focuses on bridging regulatory requirements with real-world business needs, ensuring that solutions are not only compliant but also efficient in day-to-day operations. Diana has been involved in a wide range of international projects, supporting the setup of MSBs, EMIs, CASPs, and investment structures.
Areas of Expertise
Cross-border business setup
Corporate structuring and company formation
Fintech and crypto regulatory licensing
AML/KYC compliance and internal documentation
Banking and financial infrastructure
Languages
English
Russian
Estonian
