Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
The Formation Company
The Formation Company is an online service for registering UK companies. Besides incorporation it offers address services, corporate changes, apostille and…
The Crypto Accountant
The Crypto Accountant is a US firm specialising in cryptocurrency accounting, tax returns and the reconstruction of complex transaction histories. Its mailing…
Tetra Consultants
Tetra Consultants registers companies in several jurisdictions and supports licensing and bank account opening for international businesses. Its address is on…
Tenet Law
Tenet Law is a boutique law firm acting on fraud, asset tracing and court-ordered protective measures. The entity is Tenet Law Limited (company number…
TCM Group
TCM Group is an international network of local collection agencies and law firms that handles debt recovery and asset tracing. The entity is TCM Group…
Tanner De Witt
Tanner De Witt is a Hong Kong law firm advising on financial licensing and regulatory compliance. Its practice covers virtual assets, SVF and MSO, as well as…
Tailor Brands
Tailor Brands is a platform for launching small businesses in the United States, including LLC and corporation formation and related business tools. Services…
TAG Consultancy
TAG Consultancy is a consulting practice in the United Arab Emirates supporting DLT and VASP projects. The company describes work with the requirements of…
Swyft Filings
Swyft Filings is an online service for forming LLCs, corporations, non-profits and DBAs in the United States, with additional compliance services. Services The…
Swing Attorneys
Swing Attorneys is a Tanzanian law firm offering registration and licensing of gambling companies across Africa. Its office is at Samora Tower in Dar es…
SwiftReg
SwiftReg is an online registration service for companies and non-profit organisations in South Africa, covering corporate changes, SARS registrations and…
Strapáč Legal
Strapáč Legal is the practice of lawyer David Strapáč, combining corporate work with MiCA licensing before the National Bank of Slovakia. It handles…
Stewarts
Stewarts is a specialist litigation firm handling complex commercial and banking disputes, fraud and recovery of assets. The entity is Stewarts Law LLP, and…
Startupr
Startupr offers online incorporation and annual support for Hong Kong companies, with preparation of the registration documents and help with banking. Services…
StartGlobal
StartGlobal helps international entrepreneurs form US LLCs and corporations, and offers a registered agent plus banking and compliance support. The entity is…
STA International
STA International is a commercial debt collection and credit control company that also recovers unpaid invoices internationally. The entity is STA…
Sovereign Group
Sovereign Group provides incorporation and management of companies in international jurisdictions, along with accounting, payroll, tax and administrative…
Sorainen
Sorainen is a Baltic law firm that supports payment, e-money and crypto projects. Its practice combines licensing, AML/CTF, fintech structuring and disputes…
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.