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.
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.
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.
Our Numbers
In the payments category alone
C- level management banks
payment institutions & exchanges
In the payments category alone
C- level management banks
MM & Co. allows me to focus on managing my businesses without spending time on the legal, regulation and banking aspects.
Team
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.