Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
GP Partners
GP Partners is a Polish law firm that advises payment service providers. It offers licensing before the KNF, the Polish Financial Supervision Authority…
Gowling WLG
Gowling WLG is an international law firm that conducts international and domestic arbitration in the financial, technology and other sectors. Canada and the…
Gofaizen & Sherle
Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice…
Global Debt Recovery
Global Debt Recovery is a United Kingdom company that collects debts and traces debtors for corporate clients. The company is registered under number 02597906…
Global Credit Recoveries
Global Credit Recoveries is a London agency for international commercial debt collection, working through a network of local partners and offering litigation…
GKF Legal
GKF Legal is a Maltese law practice serving operators, developers and suppliers in iGaming. Malta is its stated market. Services Five services are listed: MGA…
Get Started HK
Get Started HK is a company that registers and supports Hong Kong companies for local and foreign entrepreneurs. Its office is at Suite C, Level 7, World Trust…
Gencs Valters Law Firm
Gencs Valters Law Firm is a Baltic law firm that publishes offers on crypto registration and EMI licensing in Estonia, Latvia and Lithuania. Some of its…
Gaming Law Latam
Gaming Law Latam is a Peruvian legal practice focused on gambling: licensing, market launch and related corporate support. Its office is at Calle Boulevard…
Galadari Advocates & Legal Consultants
Galadari Advocates & Legal Consultants is a United Arab Emirates law firm handling litigation, international arbitration, enforcement of judgments and…
Fullstack Advisory
Fullstack Advisory is an Australian accounting and tax firm that prepares cryptocurrency tax returns and reconciles transactions. Australia is its stated…
Fuel3
Fuel3 is an accounting firm in the United States that specialises in companies in the cryptocurrency sector. The only service listed is crypto accounting. What…
fscom
fscom is a financial regulation consultancy with offices in the United Kingdom and Ireland, founded in 2012. It advises on the authorisation of payment and…
Franssen Tolboom
Franssen Tolboom is a Dutch boutique law firm that supports gaming licences, compliance and litigation. It operates as Franssen Tolboom Advocaten, also known…
Forvis Mazars
Forvis Mazars in Malta provides iGaming businesses with audit, accounting, tax and AML consulting. It is the Maltese practice of the international Forvis…
Forte Innovations
Forte Innovations is a Canadian firm offering cryptocurrency tax accounting, outsourced bookkeeping and controller or CFO services. Canada is the stated…
Forge Compliance
Forge Compliance is a Singapore firm providing AML screening, enhanced due diligence, KYC onboarding, auditing and outsourced compliance support. The entity is…
Fondo
Fondo provides accounting and tax support for Delaware C-Corp startups, using a team of accountants and its own software platform. The entity is BloomJoy…
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.