Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
CLA Malta
CLA Malta is a Maltese consulting organisation that offers legal support for financial services licensing, iGaming licensing and crypto-asset service provider…
Chetcuti Cauchi Advocates
Chetcuti Cauchi Advocates is a Maltese law firm with its office on St Ursula Street in Valletta. The firm advises operators on the recognition of foreign…
Chern & Co
Chern & Co is an Irish corporate services provider, a limited company founded in 2009. It is based in Limerick and supports Irish residents as well as…
Cedar Financial
Cedar Financial is a US accounts receivable management company, founded in 1991, that works on both domestic and international debt collection. Cedar states…
CCI Credit Management
CCI Credit Management is a debt recovery company based in Porthmadog, Wales, registered as a limited company. It handles unpaid commercial claims in the United…
Carey Olsen
Carey Olsen is an offshore law firm for commercial, banking and trust disputes, fraud and asset tracing. Its Guernsey address is Carey House, Les Banques, St…
Capital Compliance Experts
Capital Compliance Experts is a US consulting company specialising in money transmitter licensing and regulatory compliance. It supports both obtaining and…
CANDEY
CANDEY is a law firm for complex commercial litigation, including disputes with banks and large corporations. The legal entities are CANDEY Limited and CANDEY…
Camuso CPA
Camuso CPA is a US CPA practice for crypto investors, trading firms and Web3 companies, covering accounting, transaction reconciliation and tax. The company…
CAML
CAML is a Lithuanian team offering outsourced AML compliance for fintechs, payment institutions, CASPs and fund managers. The legal entity is CAML UAB…
Byte Accounting
Byte Accounting is a British digital accounting firm that gives small and medium-sized businesses a dedicated accountant. The legal entity is Byte Accounting…
Business Link
Business Link provides company registration and licensing in the UAE and Saudi Arabia, with administrative support for starting a business. The legal entity is…
Burkland
Burkland is a US financial outsourcing firm for fintech, payment and crypto start-ups. It provides the finance function that early-stage companies often cannot…
Buckingham Capital Consulting
Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…
Brown Rudnick
Brown Rudnick is an international firm handling cross-border disputes involving fraud, asset tracing and court freezing orders. The legal entity is Brown…
Brandl Talos
Brandl Talos is an Austrian law firm in international gaming law, licensing and corporate transactions. The legal entity is BRANDL TALOS Rechtsanwält:innen…
BPM
BPM is a US audit, tax and accounting firm serving exchanges, miners, stablecoin platforms and Web3 companies. The legal entity is BPM LLP, founded in 1986…
Bojosi Consulting Solutions
Bojosi Consulting Solutions is a specialised African consulting group in gaming regulation, licensing and compliance. The markets named are South Africa and…
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.