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Licensing & Compliance

Licensing for crypto, gambling and fintech — VARA, MiCA and beyond. Regulatory compliance audits. Product document packages: PP, EULA, T&C, AML/KYC policies. Data privacy under GDPR, CCPA, COPPA. Foreign ownership structuring.

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Services
in this area

Foreign ownership compliance

Structuring compliant foreign ownership for investors and companies entering the UAE, covering mainland, free zone, and dual-license setups under current regulations.

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Product document package: PP, EULA, T&C, AML, KYC

Complete legal document packages — Privacy Policy, EULA, Terms & Conditions, AML/KYC policies — for tech and gaming companies launching digital products across multiple jurisdictions.

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Regulatory compliance audit

Structured regulatory compliance audits for tech and gaming companies entering new markets — covering legal, content, and data-protection requirements across jurisdictions.

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Data privacy and protection: GDPR, CCPA, COPPA

Comprehensive data privacy audits and compliance programs for GDPR, CCPA, and COPPA — helping startups, enterprises, and global businesses protect personal data and meet regulatory requirements.

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Crypto and fintech licensing: VARA, MiCA etc.

Regulatory licensing for crypto and fintech projects — VARA, MiCA, FINMA, MAS and other frameworks — covering jurisdiction selection, compliance structuring, and application support.

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Gambling compliance

Regulatory guidance for gambling businesses — from licensing and AML/KYC compliance to jurisdiction selection and market entry across multiple markets.

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Case studies

Crypto Marketing Compliance Audit in 40+ Jurisdictions

Client

Major crypto wallet provider

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40+ jurisdictions worldwide
Regulatory compliance audit
Crypto and fintech licensing: VARA, MiCA etc.

Streaming Ad Campaign Compliance in UAE

Client

Major international betting company

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UAE
Gambling compliance
Tax support and tax planning

NFT Game Legal Framework for Global Launch

Client

International game developer with 250M+ players

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Hong Kong
Product document package: PP, EULA, T&C, AML, KYC
Crypto and fintech licensing: VARA, MiCA etc.

DeFi Platform Licensing via RAK DAO

Client

DeFi crypto wallet company

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UAE
Singapore
Switzerland
Estonia
UK
Crypto and fintech licensing: VARA, MiCA etc.

EdTech Platform Legal Launch in UAE

Client

EdTech platform operator

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UAE
Product document package: PP, EULA, T&C, AML, KYC
Data privacy and protection: GDPR, CCPA, COPPA

EU Crypto Exchange Compliance Defense

Client

European cryptocurrency exchange

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Estonia
Netherlands
Spain
France
Crypto and fintech licensing: VARA, MiCA etc.

Crypto Company Licensing in Kyrgyzstan

Client

Leading messenger-integrated crypto wallet

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Kyrgyzstan
UAE
Crypto and fintech licensing: VARA, MiCA etc.

CeFi Compliance System for Crypto Wallet Holding

Client

Crypto wallet holding company

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UAE
Kyrgyzstan
Regulatory compliance audit
Data privacy and protection: GDPR, CCPA, COPPA

Document Framework for Regulated FinTech Platform

Client

Regulated fintech platform for insurance and pension services

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UAE
Product document package: PP, EULA, T&C, AML, KYC
Data privacy and protection: GDPR, CCPA, COPPA

Token Infrastructure for Freelancer Platform

Client

Web3 freelancer marketplace platform

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UAE
Crypto and fintech licensing: VARA, MiCA etc.
Product document package: PP, EULA, T&C, AML, KYC

Payment Platform Licensing Exemption in USA

Client

Payment technology company

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USA
Crypto and fintech licensing: VARA, MiCA etc.

NFT Game Metaverse Launch Strategy

Client

NFT gaming company

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Multi-jurisdictional
Crypto and fintech licensing: VARA, MiCA etc.

Crypto Payment Infrastructure Audit for Major CIS Bank

Client

Major CIS bank

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Hong Kong
Belarus
UAE
Crypto and fintech licensing: VARA, MiCA etc.
Jurisdiction selection

Crypto Promotional Campaign Compliance in Dubai

Client

International cryptocurrency company

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UAE
Crypto and fintech licensing: VARA, MiCA etc.
Regulatory compliance audit
Tax support and tax planning

Tokenized Investment Structure for Online Casino

Client

Licensed online casino operator

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Switzerland
Curacao
Comoros
Crypto and fintech licensing: VARA, MiCA etc.
Gambling compliance

VARA Crypto License Application

Client

Leading messenger-integrated crypto wallet

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UAE
Crypto and fintech licensing: VARA, MiCA etc.

KYC System for Estonian Crypto Exchange

Client

Cryptocurrency exchange (fiat-to-crypto)

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Estonia
Crypto and fintech licensing: VARA, MiCA etc.

VARA Mining and Trading License

Client

Large-scale cryptocurrency mining and trading company

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UAE
Crypto and fintech licensing: VARA, MiCA etc.
Company registration

Crypto Wallet Registration in UAE

Client

Fintech company developing crypto wallet

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UAE
Crypto and fintech licensing: VARA, MiCA etc.

Personal Data Compliance Review in Qatar

Client

International IT company

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Qatar
Data privacy and protection: GDPR, CCPA, COPPA

Crypto Exchange Licensing in Georgia

Client

Crypto exchange and payment company

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Georgia
Crypto and fintech licensing: VARA, MiCA etc.

Legal Framework for Blockchain Trade Platform

Client

Blockchain trade platform developer

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International
Crypto and fintech licensing: VARA, MiCA etc.
Product document package: PP, EULA, T&C, AML, KYC
Tax support and tax planning

Neobank Launch Roadmap and Licensing in UAE

Client

Large cryptocurrency mining pool

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UAE
Crypto and fintech licensing: VARA, MiCA etc.
Company registration

DeFi Platform Licensing in RAK DAO

Client

DeFi crypto wallet company

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UAE
Switzerland
Singapore
UK
Estonia
Crypto and fintech licensing: VARA, MiCA etc.

Leaders of the Area

Alexandra

Kurdiumova

Co-founder
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