Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
SORA Lawyers
SORA Lawyers is a Colombian law firm practising gaming law and licensing, and helping companies launch in Latin America. Its office is in Bogotá. Services The…
Sophie Grace
Sophie Grace is an Australian firm that supports licensing and compliance for financial businesses, including VASP registration with AUSTRAC. The legal entity…
Somani Global
Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build…
Solvere247
Solvere247 is a specialist AML/CTF firm in the United Arab Emirates. It provides outsourced MLRO services, helps firms put compliance systems in place and…
Sleek
Sleek is an online company formation, accounting and corporate compliance provider for local and foreign entrepreneurs. The entity is Sleek Tech Pte. Ltd…
Simcocks
Simcocks is an Isle of Man law firm that deals with regulators on gaming licences and supports eGaming projects. The entity is Simcocks Advocates Limited, and…
Silk Legal
Silk Legal is a law firm for businesses in Thailand with a blockchain and technology practice. It helps prepare digital asset exchange applications, deals with…
Signature Litigation
Signature Litigation is a specialist international disputes firm covering commercial disputes, arbitration, civil fraud and asset tracing. The entity is…
Shuraa
Shuraa registers mainland and free-zone companies in the United Arab Emirates and supports licensing, PRO services and compliance. The legal entity is Shuraa…
Shoulder
Shoulder is a specialist AML and compliance consulting firm based in Malta. Its address is in Haż-Żabbar, and the firm lists two service lines: AML consulting…
SFM
SFM is an international provider of company incorporation and administration, accounting support and help with bank accounts. The entity is SFM Corporate…
Setindiabiz
Setindiabiz is a company formation and market-entry provider focused on India, operating as Setindiabiz Private Limited with an office in Noida. It helps…
Sergel
Sergel is a Nordic credit management and debt collection group that serves banks, telecommunications companies and utilities. It has operated since 1988…
Sentz Consulting, AML Experts
Sentz Consulting, AML Experts is a Luxembourg AML firm that helps regulated companies improve their KYC policies, tune transaction monitoring and train staff…
Senet
Senet is an Australian legal and compliance group specialising in gambling and gaming licensing. Its legal entity is Senet Legal Pty Ltd (ABN 89 619 306 731)…
Seladore Legal
Seladore Legal is a specialist firm for complex, multi-party international litigation and arbitration. The legal entity is Seladore Legal Limited, company…
Segev LLP
Segev LLP is a law firm with practice in gaming licensing, commercial transactions and regulatory compliance in Canada and the United States. Services The firm…
Seed Formations
Seed Formations is a UK company formation service, operating as Seed Formations Ltd (company number 11420683). It sells online packages with support 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.