Clarity.
Compliance.
Confidence.
clear answers, smart solutions, no fluff.
Smarter Strategy, Stronger Business
We are a specialised legal and compliance consulting company dedicated to delivering high-quality legal and regulatory services to clients in the FinTech industry.
Our core expertise includes:
- AML/CTF compliance
- Regulatory compliance, data protection, and information security
- MiCA and DORA advisory for clients in the crypto sector
- Global incorporations, licensing and authorisations support
- Jurisdictional and taxation guidance
- Regulatory strategy for FinTech projects
Our mission is to guide clients through complex regulatory frameworks, ensuring full compliance while strengthening their operational integrity and enhancing their reputation.
Our team is composed of legal and compliance professionals with extensive experience in the FinTech and crypto industries.
Our team includes:
- Legal experts who’ve built compliance programs from the ground up
- Specialists in AML/CTF and global regulatory frameworks
- Crypto regulation lawyers well-versed in MiCA, DORA, and emerging policies
compliance and legal advisory
launched projects
Trusted Partners. Proven Expertise.
A first-step consultation to understand your business needs and provide expert guidance on legal, compliance, or regulatory matters—helping you choose the right path forward.
- E-money & FinTech Advisory:
The provision of advisory services for businesses in FinTech.
- iGaming Advisory:
The provision of advisory services for iGaming businesses to meet regulatory requirements in key jurisdictions.
- Crypto Advisory:
The provision of advisory services on crypto business structuring, regulatory compliance, tokenomics, and licensing. Our services help clients understand legal risks, optimise operations, and ensure compliance with applicable crypto regulations.
- Data Protection Advisory:
Expertise in GDPR, CCPA, and other global data protection laws to ensure data privacy compliance.
- Jurisdictions & Taxation Advisory:
Assistance in selecting the most suitable jurisdictions and optimising tax strategies for FinTech and crypto businesses.
- Legal Documentation Drafting:
Assistance in preparation of legal documents of any complexity for fintech, crypto, investment, and corporate clients. Our services cover incorporation papers, shareholder agreements, financial contracts, compliance policies, and regulatory documentation tailored to your business needs.
- Legal Opinion and Guidelines Preparation:
Preparation in-depth legal researches, guidelines on corporate, financial, crypto, and regulatory matters, providing clear reports on risks, compliance requirements, and business implications. Our analysis helps clients navigate complex legal frameworks and make informed decisions.
Assistance with obtaining financial (EMI, SPI, PI), crypto (VASP, CASP), investment (AIFM, CIF, MiFID), and gaming (MGA, UKGC, ONJN, DGA) licenses. Our service includes regulatory consultation, document preparation, and full support in securing approvals from authorities.
- Forex & Gaming Licensing:
Assistance with obtaining Forex and iGaming licenses. We assist with the full licensing process, from jurisdiction selection and document preparation to regulatory compliance, helping you launch and operate legally with confidence.
- EU Company Incorporation:
Advisory on the best EU jurisdiction for your business, covering legal requirements, taxation, and compliance. Clients receive a full incorporation package, including registration documents, and can request additional services like an office setup, or legal representation.
- Offshore Company incorporation:
Advisory on the best offshore jurisdiction for your business, covering legal requirements, taxation, and compliance. Clients receive a full incorporation package, including registration documents, and can request additional services like an office setup, or legal representation.
- Turnkey Company:
We provide fully set-up, ready-to-operate companies with registration, tax compliance, and banking solutions. Clients receive a complete package, including incorporation documents, registered address, nominee services, and optional licensing, ensuring a seamless business launch.
- Trademark Registration (Worldwide):
Protect your brand with the global trademark registration services. We help you register and manage trademarks in key jurisdictions, ensuring your brand is legally secured and recognised worldwide.
End-to-end support for opening business bank accounts in major financial institutions, ensuring smooth compliance with banking requirements.
- Structuring your business and funds flow:
We design optimal corporate and financial structures to ensure tax efficiency, compliance, and smooth international transactions. Our service includes jurisdiction selection, fund flow optimisation, and regulatory risk assessment that matches to your business model.
- AML Health Check:
Detailed assessment of client's AML/CTF practices to identify gaps and ensure full compliance with further recommendations.
- Compliance Health Check:
Evaluation of internal compliance frameworks for adherence to applicable to a client regulations and industry standards with further recommendations.
- Data Protection Health Check & Compliance:
Review and advise on the degree of compliance with an applicable data protection legislation with further recommendations.
Assistance with developing and maintaining robust data protection frameworks in line with applicable laws.
- Crypto Compliance Advisory:
Clear and practical support to help your business meet applicable crypto regulations like MiCA in EU, and other relevant requirements in different jurisdictions.
- Outsourcing & Third-Party Compliance (DORA):
Support with DORA compliance requirements related to outsourcing and third-party service providers. This includes helping you establish procedures for assessing the materiality and risks of service providers, especially those involving ICT and cloud outsourcing, based on the specific business needs.
- Internal Compliance Documentation Development:
We create clear and effective compliance documents for your business, including AML/CTF Policies & Procedures, compliance programs, risk management frameworks, and day-to-day operational guidelines.
- KYC, AML Operations Processes Development:
We help set up practical and effective compliance operations processes for your business and regulatory needs, including:
- KYC and CDD/EDD procedures
- Transaction monitoring rule setup
- Risk assessment methodologies configuration
- Compliance and AML monitoring programs
- AML/CTF controls and process design
- Support with selecting and configuring KYC solutions
All services are provided based on your specific requirements, with hands-on guidance to ensure full alignment with regulations and business operations.
- AML & Compliance Training:
Provision of training sessions and materials for clients' employees to ensure understanding and adherence to compliance requirements.
Smart Legal & Compliance Services
We provide expert support to help you stay compliant, reduce risk, and run your Crypto, iGaming or FinTech business more efficiently. From licensing and advisory to regulatory compliance and AML/CTF assistance, we handle the details so you can focus on growing your business.
We’ve helped many businesses succeed. Ready to be next?
Answers
You Can Trust
We’ve gathered the most common questions to make your experience smoother. If you don’t find your answer here, feel free to reach out—precision and transparency are what we do best.
Our team continuously monitors global compliance updates, adapting strategies proactively to keep your business fully aligned.
Simply drop us a message through our contact form, telegram or email, and we’ll schedule a kickoff call to understand your needs.
Let’s Talk Compliance
Have questions or need expert support? Get in touch today—we’re here to help you strengthen your business with clear advice, tailored solutions, and support. Just one message away.
Compliance.
Confidence.