Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
Farrer & Co
Farrer & Co is a London law firm with a practice in international fraud, asset tracing and interim relief, including cases involving cryptocurrency exchanges…
Eternity Law International
Eternity Law International is a private international consultant on corporate structures and regulated business. The company states that it helps with EMI…
Escalon
Escalon is an international provider of accounting, tax and HR outsourcing, serving SaaS, Web3 and cross-border businesses. The company was founded in 2006 and…
EOS Group
EOS Group is an international group in receivables management and debt collection for businesses. The parent entity is EOS Holding GmbH, with an address at…
Enyo Law
Enyo Law is a London firm that handles disputes only, focusing on complex international litigation and arbitration. It operates as ENYO LAW LLP, registered…
Enty
Enty is a European back-office platform that combines Estonian company formation with contracts, invoicing, finance and accounting. It operates through…
Enterslice
Enterslice is an international consultancy that publishes offers for MiCA and CASP support in several EU countries. Its stated jurisdictions are Malta…
EMD
EMD is a legal, tax and advisory group from Malta with a practice in remote gaming. The company was founded in 2000 and operates through EMD Advisory Services…
eMagnus Curaçao
eMagnus Curaçao is a corporate service provider based in Willemstad that supports iGaming businesses with legal, regulatory and administrative work in Curaçao…
Ellex
Ellex is a Baltic law group that advises payment and e-money institutions, neobanks and other fintech projects. Separate office contacts are given for Estonia…
EisnerAmper
EisnerAmper is a US audit and consulting group with practices in blockchain, cryptocurrency accounting and outsourced CFO services. It was founded in 1963 and…
Eesti Firma
Eesti Firma provides company registration, accounting, legal support and licensing in Estonia and other European jurisdictions. It operates as Eesti Firma OÜ…
ECOVIS ProventusLaw
ECOVIS ProventusLaw is the Baltic legal practice of the ECOVIS network and is not a provider of financial services. It supports MiCA and CASP authorisation…
Ebizfiling
Ebizfiling is a provider of company registration and of corporate, tax and legal support for Indian and international businesses. It operates as Ebizfiling…
EasyCompanies
EasyCompanies is an online service for registering Australian companies and obtaining the ACN, ABN and registration documents. Services The listed service is…
DZ Advisory
DZ Advisory is a Maltese adviser for fintech and blockchain projects, offering crypto regulatory advice and audit. For support in other countries the firm…
doola
doola is a service that registers LLCs and C-Corps in the United States for international entrepreneurs and provides registered agent, EIN, accounting and tax…
DLK Legal
DLK Legal is a Polish law firm that supports licensing of national payment institutions and electronic money institutions, known in Poland as KIP and KIPE. The…
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.