Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
Innovires Legal
Innovires Legal is the brand of the Bulgarian law firm Dimitrova, Cholakov & Partners Ltd., which supports licences for payment and e-money institutions before…
Inkle
Inkle is an online service for accounting and tax support for US companies, using experts and automation, including for international founders. The company is…
Ingenia Consultants
Ingenia Consultants is a Singapore team of external experts in regulatory compliance, internal audit and information security governance. The legal entity is a…
IndiaFilings
IndiaFilings is a digital platform for business registration and corporate compliance in India, operated by IndiaFilings Private Limited and founded in 2014…
Incorp Pro
Incorp Pro is an online service for registering businesses and corporations in Canada, with document preparation and specialist support. Its other listed…
InCorp Global
InCorp Global is a corporate services provider in the Ascentium group, registered as In.Corp Global Pte Ltd and founded in 2015. It offers incorporation and…
IncNow
IncNow is a service for registering Delaware LLCs, corporations and series LLCs, with registered agent and ongoing corporate compliance. The company also lists…
Inc Authority
Inc Authority is a US business formation service, operated by Inc Authority LLC, that registers LLCs and adds corporate and administrative support. Its address…
ILP Abogados
ILP Abogados is a Spanish law firm with a financial regulation practice. It supports MiCA and CASP authorisation, AML and DORA compliance, and represents…
IGA Group
IGA Group is a consultant for iGaming licensing, company formation and regulatory support. The Malta address given is IGA HUB, Level 3, Salvu Psaila Street…
Ifrah Law
Ifrah Law is a US law firm, organised as Ifrah Law PLLC, that handles licensing and compliance for online gambling, including appeals against licence refusals…
Humphries Kerstetter
Humphries Kerstetter is a London firm for complex domestic and international commercial disputes, arbitration and the enforcement of awards. It is incorporated…
HT Digital
HT Digital is a specialist digital asset practice, founded in 2023 and operating through two legal entities (company number 15205809 for the first). It offers…
Horizons & Co
Horizons & Co is a firm based in the United Arab Emirates that handles litigation, arbitration, enforcement of judgments and the recovery of assets. Founded in…
Holley Nethercote
Holley Nethercote is an Australian law firm, registered as a Pty Ltd (ACN 068 367 046) and founded in 1995. It helps local and international companies obtain…
Hilton-Baird Collection Services
Hilton-Baird Collection Services is a British commercial debt collection agency, incorporated as a limited company (number 04319452). It offers commercial…
Hill Dickinson
Hill Dickinson is an international law firm with a practice in commercial litigation and arbitration. The firm's address is No 1 St Paul's Square, Liverpool…
Hiline
Hiline is a US outsourced finance provider, registered as Hiline Services, LLC and founded in 2016, serving SaaS companies, agencies and nonprofits. Its office…
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.