Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
Boies Schiller Flexner
Boies Schiller Flexner is an international litigation firm representing clients in complex commercial and investment arbitrations. The legal entity is an LLP…
BoardRoom
BoardRoom is a corporate services provider in Asia-Pacific covering company formation, secretarial services, accounting, tax, payroll and shareholder…
Block3 Finance
Block3 Finance is an international accounting and finance practice for Web3 companies, offering CFO services, monthly bookkeeping, tax and compliance. The…
Bizee
Bizee is an online service for forming LLCs and corporations in the United States, handling registered agent, EIN, licences and annual corporate filings. It…
Biz Latin Hub
Biz Latin Hub offers company formation, legal services, accounting and recruitment in Latin America. According to the data, it is the current brand of the…
Bierens
Bierens is a law group specialising in international collection of commercial debts and unpaid invoices. The company states that it was founded in 1952…
Bichara e Motta Advogados
Bichara e Motta Advogados is a Brazilian law firm that advises online betting and gambling companies on structuring and regulating their business. The market…
BetComply
BetComply is a consultancy for technical and regulatory compliance in iGaming and for international gaming licensing. It operates from London. Services Six…
BERCLA Consulting
BERCLA Consulting is a US consultant for fintechs and BaaS banks, covering BSA/AML/CFT, due diligence, outsourced CCO and CRO roles, and risk management. It is…
BDO
BDO Malta is the Maltese practice of the international BDO network, offering financial audit for iGaming and fintech companies, accounting, tax and MGA checks…
BBCIncorp
BBCIncorp is an online company formation service for international entrepreneurs, with corporate secretary, accounting, audit and bank account support. The…
Bazul LLC
Bazul LLC is a Singapore firm, formerly Oon & Bazul, that specialises in complex disputes, interim relief and financial conflicts. The legal entity is Bazul…
Bates Group
Bates Group is a financial crime consultancy covering BSA/AML/OFAC compliance and licensing for banks, fintechs, money services businesses and digital asset…
Bastilho Coelho Advogados
Bastilho Coelho Advogados is a Brazilian law firm that helps online betting and gaming operators comply with SPA/MF requirements. SPA/MF is the Ministry of…
Barter McKellar
Barter McKellar is a South African law firm for gambling and betting licences, corporate and regulatory compliance. It is based in Randburg, Gauteng. Services…
Baker Tilly
Baker Tilly is the US practice of the international network of the same name, covering tax, internal audit and digital asset risks. The named entities are…
Baker Ing
Baker Ing is an international credit control and collection company for large or sensitive commercial claims. The legal entity is BAKER ING INTERNATIONAL…
Azran Financial
Azran Financial is a CPA practice offering accounting, audit and tax services to blockchain companies, crypto exchanges, token issuers and investment funds…
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.