We Have What It Takes To
Get Your Company On The Right Side

We have what it takes to get your company on the right side

Our Services

Banking, Payments, and Payments Processing

Banking, Payments, and Payments Processing

Operating a high-risk business can be challenging. 

Many banks have changed their onboarding policy to fight identity theft, money laundering, and terrorist financing. The “risk appetite” of banks and financial institutions towards high-risk (crypto, trading, cannabis) businesses has decreased dramatically, and referrals based on the ear to mouth have become the most popular form of a successful referral.

Banking, Payments, and Payments Processing

Banking, Payments, and Payments Processing

Operating a high-risk business can be challenging. 

Many banks have changed their onboarding policy to fight identity theft, money laundering, and terrorist financing. The “risk appetite” of banks and financial institutions towards high-risk (crypto, trading, cannabis) businesses has decreased dramatically, and referrals based on the ear to mouth have become the most popular form of a successful referral.

Brokerages and Financial Institutions

Brokerages and Financial Institutions

Another one of our fortes is assisting Forex brokers and financial institutions from the setup stage and during the whole life cycle of the business. 

Our experience in working with these kinds of businesses is extensive and we have positioned our firm as a cutting edge firm in these industries.

Corporate and Licensing

Corporate and Licensing

Whether you already own companies or not, we are able to help you understand the best global companies’ structure according to your business profile and target markets. 

Our team is highly experienced in cross border transactions and in global structuring and restructuring of companies. 

Blockchain And Cryptocurrency

Blockchain And Cryptocurrency

Our team has been deeply involved in the blockchain space for 5 years from the legal, marketing and technological aspects. Our knowledge of local and global crypto regulations and of the proper application of existing financial regulations to crypto businesses is at the forefront of the legal industry. 

We have incorporated and obtained licensed for crypto exchanges, crypto funds and token issuers. Our banking relationships are all crypto friendly and offer highly competitive rates and terms. 

Litigation & Dispute Resolution

Litigation & Dispute Resolution

At MM & Co. our Litigation and Dispute Resolution department has represented a wide range of Israeli and international clients, in front of all courts and tribunals remarkable success.

Our skilled and determined litigation attorneys have accumulated infinite hours of experience representing our clients before the various legal instances. 

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Our Numbers

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Satisfied clients
In the payments category alone
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Direct connection to
C- level management banks
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Local partnering law-firms globally
673A56B5-4D16-4AF8-8A1B-48B85BB1A98BCreated with sketchtool.
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Daily communication with
payment institutions & exchanges
9FEE31A6-A66C-48EB-9952-6D9E84D94A28Created with sketchtool.
0 +
Satisfied clients
In the payments category alone
43572ECC-2512-455C-97CC-022074966538Created with sketchtool.
0 +
Direct connection to
C- level management banks
96923720-2216-4EF0-8999-84C18F75BE46Created with sketchtool.
0 +
Local partnering law-firms globally
673A56B5-4D16-4AF8-8A1B-48B85BB1A98BCreated with sketchtool.
0 +
Daily communication with payment institutions & exchanges

MM & Co. allows me to focus on managing my businesses without spending time on the legal, regulation and banking aspects.

Team

Omer Mohaban Adv. עומר מוהבן עורך דין עו"ד

Adv. Omer Mohaban - Managing Partner

Adv. Omer Mohaban leads MM’s Banking, Payments and Processing Department.

 

Omer’s experience includes representing domestic and foreign clients in complex corporate transactions, including mergers and acquisitions, public and private financings and project finance transactions.

Adv. Shahar Mor - Managing Partner

Shahar Mor has extensive experience in a wide range of issues covering corporate, commercial, securities and banking law.

 

Additionally, Shahar Mor has extensive experience in virtually the full range of civil & commercial litigation as well as in administrative petitions.

 

Contact Us