Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…
Legal Pilot
Legal Pilot is a legal consultancy for crypto, fintech and gaming projects. It offers licensing, structuring, compliance and bank onboarding support, and its…
Legal Paradox
Legal Paradox is a Mexican law firm for fintech and digital assets, founded in 2017. It supports IFPE and IFC licensing, VASP and Banxico questions, AML/CFT…
Legal Nodes
Legal Nodes is a legal support platform for technology and Web3 projects that works through a network of specialists. This differs from a single local law…
Lawskar
Lawskar is a legal adviser offering crypto licensing support, including the Polish CASP authorisation and projects in El Salvador. It lists Poland and El…
Lawrange
Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…
Lawpath
Lawpath is an Australian online platform for company registration, legal documents, tax and corporate support. It targets businesses that want to handle…
Law Allianz
Law Allianz is a Nigerian law firm with a practice in gaming and betting permits and corporate services. Its office is at 5A (118) Modupe Odulami Street…
Law & Trust International
Law & Trust International is an international legal and corporate practice that supports payment and crypto projects. The legal entity named is LANDT LEGAL…
Laven
Laven is a UK platform for regulatory hosting and fund management, founded in 2005 and based at 11 Old Jewry in London. It works with professional clients and…
Lanturn
Lanturn is a Singapore provider of company incorporation, corporate secretarial services, accounting and corporate administration. The entity is Lanturn Pte…
Lalive
Lalive is a Swiss law firm specialising in international arbitration and complex commercial litigation. Its address in the data is Rue de la Mairie 35 in…
Kyriakides Georgopoulos Law Firm
Kyriakides Georgopoulos Law Firm is a Greek law firm with a practice in B2B gaming licensing, gambling regulation and transactional support. It operates from…
KYCifi
KYCifi is a financial crime consultancy for payment, crypto and other regulated businesses. It is based at No.1 Spinningfields in Manchester and lists the…
Kruze Consulting
Kruze Consulting is a US CPA firm built around venture-backed startups. The legal entity is Kruze Consulting, Inc., founded in 2012 and based at 600 California…
Kredinor
Kredinor is a Norwegian debt collection provider operating through KREDINOR AS, registered under number 927 901 048. Its office is at Sjølyst plass 3 in Oslo…
KPMG
KPMG is represented in this directory through its Malta practice, which serves international iGaming companies with audit and accounting support. The office is…
Kova Tax
Kova Tax is an Australian accounting firm for crypto businesses, investors and self-managed super funds. Its address is PO Box 1507, Fortitude Valley…
Legal & compliance by country
Subsections
Legal and compliance for payment businesses
Almost every payment business eventually needs a lawyer: to choose a jurisdiction, obtain a licence, set up a company and bank account, write AML policies or fight a frozen balance. This section lists {count} law firms, licensing consultants, corporate service providers and compliance specialists that work with PSPs, EMIs, exchangers, crypto companies and high-risk merchants.
Subsections
- Payment licensing — EMI, PI, MSB, money transmitter and payment aggregator licences.
- Crypto licensing (VASP) — VASP registrations, CASP authorisation under MiCA, local crypto regimes.
- Gaming licensing — Curaçao, Anjouan, Malta, Isle of Man, Kahnawake and others.
- Company formation — incorporation, nominee services, corporate maintenance.
- Compliance outsourcing — MLRO, AML policies, audits, regulatory reporting.
- Accounting & audit and disputes & recovery.
Choosing a jurisdiction
There is no universally "cheapest" or "fastest" licence. Cost and timing depend on capital requirements, local substance (office, staff, resident directors), regulator workload and how complete your application is. A lower entry price can mean weaker access to banks and acquirers later. Ask advisers to compare at least: total first-year cost including capital and staff, ongoing compliance burden, passporting or market access, and how local banks and acquirers view the licence.
Popular directions
- EU: Lithuania, Malta, Cyprus, Estonia, Poland, Czech Republic — EMI/PI licences and MiCA.
- UK: FCA authorisation for payments and crypto registration.
- UAE / Dubai, Hong Kong, Singapore — regional hubs with their own crypto and payment regimes.
- North America: MSB registration in Canada, state-level money transmitter licences in the USA.
- Gaming: Curaçao, Anjouan, Malta, Isle of Man, Kahnawake.
Country pages help narrow the choice: UK, UAE, Malta, Lithuania, Cyprus.
How to use the page
Filter by country and service, compare published packages in Offers, and pair legal work with banks & EMI and KYC/AML technology. Nominal hub does not provide legal advice — each firm answers for its own services. Post a request to get proposals.