LegalBison

LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD CORPORATE PARTNER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, KRS 0001027462, with an office at Piekna 24/26A in Warsaw.

Services

The company combines the choice of structure, company formation, preparation of licence documents and AML support. Listed services are EMI and PSP support, VASP and CASP support, company registration, and AML and regulatory opinions. The solutions are selected for each jurisdiction rather than offered as a single package.

Jurisdictions

Eight markets are named: Estonia, Lithuania, Poland, the Cayman Islands, Seychelles, the British Virgin Islands, the United Arab Emirates and Hong Kong. The list mixes EU regulated routes with offshore and Asian or Gulf options, which suits projects still deciding where to base a licensed entity.

Sections

LegalBison appears under payment licensing, crypto licensing, gaming licensing, incorporation and compliance outsourcing. Fees and timelines are not published and depend on the jurisdiction and licence type.