Legal & compliance
Regulated United Europe

Regulated United Europe

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Overview

Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ under number 14153440, with an address at Laeva 2 in Tallinn, and its stated market is the European Union.

Services Three service lines are listed: MiCA/CASP authorisation and EMI/PSP licensing, regulatory strategy, and AML and risk management. According to the description, the local offices work as a single advisory team, so a client with a licence in one country can draw on colleagues in the others.

Sections covered The consultancy appears across payment licensing, crypto licensing, gaming licensing, company incorporation and compliance outsourcing, which suggests a broad regulatory practice rather than a single-licence boutique.

Who it suits Fintech, crypto and payment projects choosing among EU jurisdictions for a first licence, and operators that need a regulatory strategy before a formal application. Fees and timelines are not published, so the scope of work for each licence type should be confirmed with the company.

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What they do

Geography · 4

CzechiaEstoniaLithuaniaPoland

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