Legal & compliance
Payment, crypto and gaming licences, incorporation, compliance, accounting and disputes.
Maxcorp
Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…
Masthead
Masthead is a South African consultancy that helps financial companies with licences and ongoing compliance. Its address is 1st Floor, Park Terraces, Golf…
Maples Group
Maples Group is a legal and financial services group with a practice in cross-border disputes, insolvency and restructuring. The data describes separate legal…
MannBenham
MannBenham is a legal, advisory and fiduciary group on the Isle of Man with an eGaming practice. The entity is MannBenham Advocates Limited, registration…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
Mamo TCV
Mamo TCV is a Maltese law firm that supports payment and e-money institutions, including licensing and EU market entry. Its fintech practice also covers crypto…
Machado Meyer
Machado Meyer is a Brazilian law firm, formally Machado, Meyer, Sendacz e Opice Advogados, that helps gambling companies obtain permits and maintain…
Lurie Inc. Attorneys
Lurie Inc. Attorneys is a boutique South African law firm focused on gambling, technology and international licensing. The entity is Lurie Incorporated…
LOYRA Abogados
LOYRA Abogados is a Spanish law firm that helps gambling companies with market entry, licensing and regulatory compliance. Its office is at Calle de Goya 15 in…
Lowell
Lowell is a European group that buys debt portfolios, collects overdue receivables and supports corporate clients with payment handling. Its office is at No.1…
Lovetts Solicitors
Lovetts Solicitors is a UK law firm specialising in domestic and international debt recovery. The entity is LOVETTS LIMITED, company number 02996700, located…
Limitless Consulting
Limitless Consulting is a financial-sector consultancy in the United Arab Emirates offering outsourced compliance officer and MLRO services, AML, FATCA/CRS…
Licence Gaming
Licence Gaming is a Maltese consultancy for gaming licensing across several jurisdictions. The legal entity is DD Consultus Ltd, and the office is at Piazzetta…
Lenz & Staehelin
Lenz & Staehelin is a Swiss law firm that represents clients in court proceedings and arbitration. Its address in the data is Brandschenkestrasse 24 in Zurich…
Lektou
Lektou is a law firm in Macau with experience in gaming concessions, licences and support for equipment and technology suppliers. Its office is on the 23rd…
LegalWiz.in
LegalWiz.in is an Indian service for company registration, GST, trade marks and annual compliance, aimed at startups and small businesses. The entity is…
Legalstart
Legalstart is a French online platform for business registration and legal formalities, including corporate changes and trade mark registration. It was founded…
LegalPlace
LegalPlace is a French platform for business registration, domiciliation, accounting, contracts and corporate legal procedures. It was founded in 2015 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.