Legal Consulting
for Financial Institutions
Navigate complex regulations with clarity. We provide strategic legal support tailored to regulated businesses, including VASPs, PSPs, EMIs, and financial institutions — as well as those preparing to become licensed or registered in these categories.
Who We Help
- Virtual Asset Service Providers (VASPs)
- Payment institutions & EMIs
- MSBs
- Fintech startups
- AML-regulated businesses
- Compliance teams
- Legal departments
What We Do
- Licensing & registration support (VASP, EMI, PSP)
- Regulatory gap analysis & legal risk assessment
- Ongoing legal advisory & representation
- Drafting legal opinions
- Legal structuring for fintech and crypto startups
- Provision of ready-made licensed and unlicensed companies for fast market entry
- Contract review and negotiation
Ready-Made Companies for Fast Market Entry
For clients who need to move quickly, we provide access to pre-incorporated companies — both licensed and unlicensed — across key financial jurisdictions.
What You Get:
- Licensed entities (VASP, EMI, PSP, MSB) ready to operate under regulatory supervision
- Unlicensed companies with clean history, ideal for structuring or holding purposes
- Jurisdictions including the EU, UK, Switzerland, Canada, and offshore hubs
- Turnkey setup: corporate documents, compliance framework, and banking introductions
- Speed & efficiency: save months of time compared to new incorporations
How we work
1
Initial Consultation – a free session to understand your business model, regulatory needs, and current stage.
2
Tailored Roadmap – we prepare a customized proposal with a clear timeline, scope, and budget for your project.
3
Collaborative Execution – we work closely with your team, delivering practical actions with a strong commercial focus.