Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
Flyingcolour
Flyingcolour provides company formation in the United Arab Emirates, covering mainland, free zone and offshore entities, plus visas, banking, tax and…
Fladgate
Fladgate is a law firm that advises gambling businesses on licensing, regulatory questions and corporate transactions. Its office is at 16 Great Queen Street…
Firstbase
Firstbase is a digital platform for forming US LLCs and C-Corps and for handling the banking, accounting and compliance work that follows. Its stated market is…
Firma.de
Firma.de is a digital service for forming companies in Germany. It coordinates notarial formalities, registration procedures and accounting through…
FINTRAIL
FINTRAIL is a global financial crime consultancy serving payment companies, digital banks and crypto businesses. The entity is FINTRAIL LTD, registered under…
Fintheo
Fintheo is a consultant for licensing payment and e-money projects, and it describes support for FCA applications and for answering the regulator's questions…
FinTech Legal Center
FinTech Legal Center is a consultant that helps launch payment, crypto and gaming companies, with a base in Estonia and a European Union focus. Services Four…
Fintech Harbor Consulting
Fintech Harbor Consulting is a United Kingdom consultancy focused on legal support for fintech and on structuring projects. The company was founded in 2019 as…
Finreg Partners
Finreg Partners is a Czech law firm with a practice in digital assets and financial regulation. The entity is FINREG PARTNERS, advokátní kancelář, s.r.o…
Finjuris
Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…
FIN LAW
FIN LAW is a German law practice that specialises in crypto-assets and financial regulation. It operates as FIN LAW Rechtsanwaltsgesellschaft mbH, entered in…
Filenow
Filenow is an online service for forming companies in the United States, guiding customers through the preparation and filing of documents. The operating…
Fidinam
Fidinam is an international group offering tax and corporate advisory, company formation, accounting, HR and support for entering foreign markets. It was…
FFF Legal
FFF Legal is the brand of Fenech Farrugia Fiott Legal, a Maltese law firm founded in 2009. It advises financial, payment and blockchain projects on licensing…
Fenech & Fenech Advocates
Fenech & Fenech Advocates is a Maltese law firm providing regulatory and contractual support for remote gambling businesses. Its office is at 198 Old Bakery…
Federal Management
Federal Management is a United Kingdom commercial debt collection company that also handles large and international claims. It trades as FEDERAL MANAGEMENT…
FCS Compliance
FCS Compliance is a United Kingdom AML consultancy that supports MLROs and the compliance functions of regulated organisations. The company is FCS Compliance…
FastLane Group
FastLane Group provides international corporate services: company formation, accounting, tax and corporate secretarial support. The operating entity is…
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.