Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
HFW
HFW is an international law firm whose practice covers fraud, insolvency, asset tracing and the enforcement of judgments. The company lists asset search and…
HeySara
HeySara is a digital corporate services provider based in Singapore, operating through Heysara Pte Ltd. Its offer spans incorporation, corporate secretary…
Herzog
Herzog is an Israeli law firm, operating as Herzog Fox & Neeman, with an international practice in gaming licensing, regulatory compliance and M&A. It is based…
Hawksford
Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…
Hauzen LLP
Hauzen LLP is a Hong Kong law firm with a practice in crypto assets and financial regulation. Its listed services are VASP licensing, regulatory opinions, and…
Hausfeld
Hausfeld is an international litigation firm handling commercial and financial disputes, civil fraud and class actions. The London office is at 12 Gough…
Hassans
Hassans is a law firm in Gibraltar with a practice in gambling regulation and licensing. Its address is Madison Building, Midtown, Queensway, Gibraltar…
Harvard Business Services
Harvard Business Services, Inc. specialises in forming LLCs and corporations in Delaware, acting as registered agent and handling the corporate procedures that…
Harris Hagan
Harris Hagan is a specialist law firm in gambling law, licensing and compliance, founded in 2004 and based at Hamilton House, 1 Temple Avenue, London. Services…
Harneys
Harneys is an international offshore law firm with a practice in contentious matters and dispute resolution. The company lists offshore litigation and…
Harcus Parker
Harcus Parker is a British law firm, incorporated as a limited company (number 11352441), that handles complex commercial and financial disputes, including…
Hambach & Hambach
Hambach & Hambach is a German law firm, registered as a partnership with limited professional liability (Rechtsanwälte PartG mbB), that supports the licensing…
GVZH
GVZH is a Maltese legal and corporate group that works with financial and technology businesses. The company's services are built around Malta as its…
Gust Launch
Gust Launch is a platform for incorporating and managing startups, including documents, the board of directors and equity tracking. Its stated market is the…
Gurcan Partners
Gurcan Partners is an international law practice that offers support in obtaining a crypto-asset licence in Poland. Poland is the route confirmed for this…
GTG Legal
GTG Legal provides legal and corporate support for obtaining gaming licences and for the compliance that follows. Seven markets are named: Malta, Sweden…
Grof
Grof is a Singapore platform for company incorporation and corporate services, covering secretarial work, a registered address, accounting, tax and payroll. It…
Graphite Financial
Graphite Financial is an outsourced finance team for venture-backed startups in fintech, SaaS and e-commerce. It was founded in 2016 and lists an address at…
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.