Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
AML RightSource
AML RightSource is an international provider of managed services, financial crime advisory and technology for anti-money laundering teams. The company works…
AML Partners
AML Partners is a New Zealand firm offering AML/CFT audit, consulting, documentation, remediation and training. Its office is in Albany, Auckland. Services The…
AML Experts
AML Experts is a group of Australian AML consultants, lawyers and auditors serving fintechs, bookmakers, online brokers and international money transfer…
AML Compliance Corporation
AML Compliance Corporation is a US BSA/AML consultancy serving money transmitters, currency exchange operations and other financial institutions. Its office is…
Amicorp
Amicorp is an international corporate group offering company formation and management, structuring, fund administration and private-client services. It was…
Amber Gaming
Amber Gaming is an adviser on international gaming licensing, ongoing compliance and corporate services. The legal entity is Amber (Isle of Man) Limited…
Air Corporate
Air Corporate offers remote company incorporation in Hong Kong, together with company secretary services, accounting, audit, tax filing and banking assistance…
AGPLAW
AGPLAW is the brand of the Cypriot law firm A.G. Paphitis & Co LLC, which advises digital-asset projects and MiCAR regulation. Its office is in Limassol…
Adeola Oyinlade & Co.
Adeola Oyinlade & Co. is a Nigerian law firm that supports betting and gambling companies with registration, licensing and compliance. Its office is in Yaba…
Addisons
Addisons is an Australian law firm that supports gambling businesses with market entry, licensing and operational compliance. Its Sydney office is on Park…
AdamSmith
AdamSmith is a legal adviser on crypto licensing and corporate structures. It helps clients set up a company and obtain an authorisation, and also supports the…
ACT
ACT supports Maltese gaming licence applications and provides financial and corporate services to operators. The Malta group includes ACT Advisory Services…
Acclime
Acclime is an international corporate and advisory services provider that helps businesses launch, run and grow in Asia-Pacific and other markets. It has an…
ACA Group
ACA Group is a global provider of regulatory compliance, AML consulting and outsourcing, including outsourced MLRO and Compliance Officer services in the UAE…
AB AML
AB AML is a New Zealand provider of AML/CFT audit, consulting, outsourced customer due diligence and monitoring. The legal entity is AB AML LTD, registered…
TMF Group
TMF Group is an international provider of corporate administration, with services ranging from company incorporation and accounting to payroll, tax and…
Statrys
Statrys is a fintech platform that combines company incorporation, business accounts, accounting and corporate services for Hong Kong and Singapore. It was…
ZEDRA
ZEDRA is an international corporate services group, founded in 2016, that handles company incorporation and ongoing administration. It also acts as a UK escrow…
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.