Comprehensive Legal Services for Financial Institutions

Navigating the complex regulatory landscape of the financial industry requires expert legal assistance. Our team of seasoned professionals provides comprehensive legal services tailored to meet the specific needs of crypto exchanges, forex brokers, payment systems, and casinos. Legal support and guidance for:

Our Services

We ensure your business operates within the legal frameworks, mitigates risks, and stays compliant with ever-evolving regulations.

Online Marketplace

Visit our marketplace and get available ready-made license for your business right now

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Dedicated account manager
Ongoing legal support: professional consultations, agreement drafting & policies review including reducing foreign costs by drafting internally
Regulatory advice: compliance & AML inquiries, communication with regulators and financial institutions worldwide
Locating and managing communication with foreign law firms, tax advisors, and other familiar professionals
Ongoing search and presentation of additional payment solutions, according to specific needs - type of activity, geo's, volume, means of transfers, etc.
Operational services: applications for other solutions/suppliers, advice regarding communication with banks & payment solutions
Crisis management
Monthly meetings of strategic and business advice
Business connections & investments opportunities - according to your industry/activities, requirements, strategy
Companies administration management
Discount on other group services: EMI/PSP/Wallet Account applications, corporate services (company formation and related services)
Startup
By emails 
up to 5 hr
monthly 
up to 2 hr
monthly 
up to 1 hr
monthly 
up to 2
companies
5%
Advanced
up to 15 hr
monthly 
up to 4 hr
monthly 
up to 2 hr
monthly 
up to 5 hr
monthly 
up to 4
companies
10%
Enterprise
up to 25 hr
monthly 
up to 6 hr
monthly 
up to 5 hr
monthly 
up to 10 hr
monthly 
up to 8
companies
15%
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