Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
Kosnahan Law
Kosnahan Law is a boutique legal and advisory practice on the Isle of Man for regulated online gambling and technology. The legal entity is Kosnahan Limited…
Komply
Komply is a Maltese team of AML and CFT and sanctions specialists offering practical support to regulated entities. The office is at 12 Triq il-Bebuna…
Kobre & Kim
Kobre & Kim is an international firm for disputes between creditors and debtors, judicial asset searches and cross-border enforcement. Its address is 800 Third…
Kingsley Napley
Kingsley Napley is a London law firm, registered as Kingsley Napley LLP, with practice areas in civil fraud, commercial disputes, asset tracing and freezing…
Keystone Law
Keystone Law is a British law firm with a practice in UKGC licence applications, regulatory investigations and support for gambling businesses. Its address is…
Kanakkupillai
Kanakkupillai provides company registration in India, GST, trademarks, tax advice and corporate compliance. Founded in 2007, the business operates under the…
K2 Integrity
K2 Integrity is a consulting firm for financial crime, sanctions, investigations and outsourced AML and KYC operations, organised as K2 Integrity Holdings Inc…
K. Treppides & Co
K. Treppides & Co is a Cypriot audit and consulting firm for fintech, financial and gaming businesses, operating as a limited company. Its services are audit…
Joseph Hage Aaronson & Bremen (JHAB)
Joseph Hage Aaronson & Bremen (JHAB) is a London litigation firm, constituted as Joseph Hage Aaronson & Bremen LLP, where solicitors and barristers work…
JF Advisory / 3Sixty Core
JF Advisory / 3Sixty Core is a Maltese consultant for AML and CFT matters and for administrative support to companies. The office is at Ta Xbiex Business…
ISOLAS
ISOLAS LLP is a Gibraltar law firm that supports the creation of gaming businesses and the obtaining of B2B and B2C licences. It is located at Portland House…
Irish Formations
Irish Formations registers Irish companies, prepares the corporate documents, seal and register, and supports banking. The company number given is 563316…
Intrum
Intrum is a European credit management and commercial debt collection group that also serves companies across borders. The company lists commercial collection…
Intercompany Solutions
Intercompany Solutions arranges the remote registration of Dutch companies for foreign entrepreneurs and provides corporate support afterwards. Netherlands is…
InteliumLaw
InteliumLaw is a law firm with office contacts in the United Arab Emirates and Cyprus. It helps blockchain projects with licensing or registration, corporate…
Integrium
Integrium is a Singapore compliance consulting company for regulated organisations that operate internationally. The legal entity is Integrium Pte. Ltd., with…
Integra Group
Integra Group offers company registration, accounting, taxes, payroll and corporate consulting for foreign investors on Asian markets. The only country named…
InnReg
InnReg is a US fintech compliance consultant, incorporated as InnReg LLC, that helps with money transmission and cryptocurrency licensing models. It is located…
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.