Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
Outlier Compliance Group
Outlier Compliance Group is a Canadian consultancy on anti-money-laundering for money services businesses, virtual-currency firms and other financial…
Osome
Osome is a digital platform for company formation, accounting and compliance aimed at international entrepreneurs. The company states it was founded in 2017…
Optima Partners
Optima Partners is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…
Ontier
Ontier is an international law firm with a practice in cross-border disputes, arbitration and asset recovery, including cases involving digital assets. Its…
Ongresso
Ongresso helps companies enter Latin American markets, combining company formation with corporate administration, HR, accounting and tax support. No specific…
One AML
One AML is an international firm offering independent AML audits, reviews and advisory, with implementation and ongoing support packages. The legal entity is…
Oliveira & Jacobovitz Advogados
Oliveira & Jacobovitz Advogados is a law firm from Recife that supports licensing and operational compliance for betting and iGaming operators in Brazil. Its…
Offshore Company Corp (One IBC)
Offshore Company Corp (One IBC) is the brand of the One IBC group, offering international company formation together with banking and ongoing corporate…
Oddcoll
Oddcoll is a platform for international commercial debt collection that works through local partners in the debtor's country. It has no single home market: the…
OAS Law Firm
OAS Law Firm is a Nigerian law firm that handles licensing for betting, casinos and lotteries and advises foreign investors entering the market. Its offices…
Northwest Registered Agent
Northwest Registered Agent provides company formation and registered agent services in the United States. The entity is a limited liability company based at…
Northridge
Northridge is a law firm that supports licensing, compliance and commercial projects in betting and gaming. The entity is Northridge Law LLP, based at 90…
Northhold Advisory
Northhold Advisory is an independent AML and compliance consultancy for payment, fintech and crypto companies. It operates as Northhold Advisory LLP…
Norebase
Norebase is a platform for company incorporation and regulatory support in the United States, the United Kingdom, the British Virgin Islands and a number of…
Nordic Legal
Nordic Legal is a North European legal and advisory group that supports gaming licence applications and ongoing compliance. The Danish entity is Nordic Legal…
Nordic Consult
Nordic Consult is an Estonian service provider for company formation, built around e-residents. The legal entity is Nordic Consult OÜ, registered under number…
NJORD Law Firm
NJORD Law Firm is a law firm that structures and supports payment institution licence applications in Latvia. Its Danish entity is registered under CVR…
Niederer Kraft Frey
Niederer Kraft Frey is a Swiss law firm, founded in 1936 and operating as a limited company, with its office at Bahnhofstrasse 53 in Zurich. The profile 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.