Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
Schellenberg Wittmer
Schellenberg Wittmer is a Swiss law firm with offices in Zurich, Geneva and Singapore. The entity is Schellenberg Wittmer Ltd, and its dispute resolution…
Scanlex
Scanlex is an Estonian compliance firm that works with financial organisations in the European Union. Its legal entity is Scanlex Ltd, and its address is in…
SBSB Fintech Lawyers
SBSB Fintech Lawyers is a specialist legal team serving fintech, crypto and online gaming projects. It advises on several licensing models and combines that…
SALVUS Funds
SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…
Saiber
Saiber is a United States law firm, operating as Saiber LLC, with a practice in obtaining gaming licences and permits across North America. Its address is in…
S.J. Grand
S.J. Grand provides corporate and financial support to foreign businesses operating in China and Hong Kong. The firm describes its work as covering company…
RSM
RSM is an international network whose Malta practice provides accounting outsourcing and audit services, with a particular focus on online gambling operators…
RQC Group
RQC Group is a consultancy on FCA, SEC and NFA matters, offering registration, ongoing compliance, regulatory hosting and training. The operating entity is…
RIZ & MONA Consultancy
RIZ & MONA Consultancy registers mainland, free-zone and offshore companies in the United Arab Emirates and provides visa and banking support. Its office is in…
Response Legal
Response Legal is a Lithuanian legal practice that supports blockchain and cryptocurrency companies. It provides MiCA/CASP licensing and the legal and…
Resilience Group
Resilience Group is a Gibraltar provider of outsourced compliance, KYC onboarding, transaction monitoring and MLRO services for regulated organisations. The…
RemitSo Compliance
RemitSo Compliance is the consulting arm of RemitSo, supporting the launch and regulatory maintenance of money-transfer businesses. The operating entity is…
Regulated United Europe
Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…
RegLex
RegLex is a UAE consultancy for regulation, AML/CFT, outsourced MLRO functions and financial support. The entity is a free-zone company, and its office is at…
RegisterKaro
RegisterKaro is an online business registration service with corporate compliance, tax procedures and legal support for entrepreneurs. It is operated by Safe…
Ramparts
Ramparts is a legal and professional group supporting gambling licensing and compliance. The operating entity is Rampart Corporate Advisors, registered in…
Rahman Ravelli
Rahman Ravelli is a British firm for financial disputes, civil fraud, and cross-border tracing and recovery of assets. Its office is at Bridge House, 181 Queen…
RadiantBiz
RadiantBiz is a consultancy for company formation in the United Arab Emirates, banking support and the organisation of international business. Its office is in…
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.