Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
GP PartnersNo reviews yetLegal & compliancePayment licensing, Compliance outsourcing, Disputes & recoveryGGowling WLGNo reviews yetLegal & complianceDisputes & recoveryGGofaizen & SherleNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Gaming licensing, Incorporation, Compliance outsourcing+4
Global Debt RecoveryNo reviews yetLegal & complianceDisputes & recovery
Global Credit RecoveriesNo reviews yetLegal & complianceDisputes & recoveryGGKF LegalNo reviews yetLegal & complianceGaming licensing
Get Started HKNo reviews yetLegal & complianceIncorporation+7GGencs Valters Law FirmNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP)
Gaming Law LatamNo reviews yetLegal & complianceGaming licensing
Galadari Advocates & Legal ConsultantsNo reviews yetLegal & complianceDisputes & recovery
Fullstack AdvisoryNo reviews yetLegal & complianceAccounting & audit
Fuel3No reviews yetLegal & complianceAccounting & auditFfscomNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Compliance outsourcing
Franssen TolboomNo reviews yetLegal & complianceGaming licensing
Forvis MazarsNo reviews yetLegal & complianceAccounting & audit
Forte InnovationsNo reviews yetLegal & complianceAccounting & audit
Forge ComplianceNo reviews yetLegal & complianceCompliance outsourcing
FondoNo reviews yetLegal & complianceAccounting & auditLegal & 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.