Legal & compliance

Crypto licensing (VASP)

VASP, CASP and crypto registrations.

63 companies

XReg Consulting

XReg Consulting

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XReg Consulting is a specialist adviser on crypto-asset regulation and dealings with supervisory authorities. The operating entity is XReg Consulting Ltd…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
WH Partners

WH Partners

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WH Partners is a law firm with a digital-assets practice that publishes its own material on Maltese crypto licensing. Enquiries on this topic are routed to…

Legal & complianceCrypto licensing (VASP)Compliance outsourcingGaming licensing
Watsonlaw

Watsonlaw

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Watsonlaw is a Dutch law firm with a fintech and crypto-asset practice. It supports MiCA applications and notifications, token classification, white papers and…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
WALLESS

WALLESS

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WALLESS is a Baltic law firm that supports fintech licensing and ongoing compliance in Estonia, Latvia and Lithuania. Its website describes work on EMI and…

Legal & compliancePayment licensingCrypto licensing (VASP)Compliance outsourcing
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Timothy Loh LLP

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Timothy Loh LLP is a law firm with offices in Hong Kong and London and a financial regulation practice. For DLT and fintech projects it assesses which…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
Tanner De Witt

Tanner De Witt

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Tanner De Witt is a Hong Kong law firm advising on financial licensing and regulatory compliance. Its practice covers virtual assets, SVF and MSO, as well as…

Legal & compliancePayment licensingCrypto licensing (VASP)Compliance outsourcing+1
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TAG Consultancy

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TAG Consultancy is a consulting practice in the United Arab Emirates supporting DLT and VASP projects. The company describes work with the requirements of…

Legal & complianceCrypto licensing (VASP)
Strapáč Legal

Strapáč Legal

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Strapáč Legal is the practice of lawyer David Strapáč, combining corporate work with MiCA licensing before the National Bank of Slovakia. It handles…

Legal & complianceCrypto licensing (VASP)Compliance outsourcingDisputes & recovery
Sorainen

Sorainen

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Sorainen is a Baltic law firm that supports payment, e-money and crypto projects. Its practice combines licensing, AML/CTF, fintech structuring and disputes…

Legal & compliancePayment licensingCrypto licensing (VASP)Compliance outsourcing+1
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Sophie Grace

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Sophie Grace is an Australian firm that supports licensing and compliance for financial businesses, including VASP registration with AUSTRAC. The legal entity…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
Somani Global

Somani Global

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Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing+1
+4
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Silk Legal

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Silk Legal is a law firm for businesses in Thailand with a blockchain and technology practice. It helps prepare digital asset exchange applications, deals with…

Legal & complianceCrypto licensing (VASP)Compliance outsourcingIncorporation
SBSB Fintech Lawyers

SBSB Fintech Lawyers

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SBSB Fintech Lawyers is a specialist legal team serving fintech, crypto and online gaming projects. It advises on several licensing models and combines that…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+1
SALVUS Funds

SALVUS Funds

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SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+1
+1
Response Legal

Response Legal

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Response Legal is a Lithuanian legal practice that supports blockchain and cryptocurrency companies. It provides MiCA/CASP licensing and the legal and…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
Regulated United Europe

Regulated United Europe

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Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
Prifinance

Prifinance

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Prifinance is a consultancy for international business with lines for payment, cryptocurrency and gaming licensing, together with company formation and ongoing…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
PDLegal

PDLegal

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PDLegal is a Singapore legal practice for financial services and digital assets. It operates as a limited liability company, and its markets include Singapore…

Legal & compliancePayment licensingCrypto licensing (VASP)Compliance outsourcing+1

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