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.

Services
in this area

Legal support for iGaming operators

An iGaming operator lives inside more rulebooks than the one that issued its licence: banks, card schemes, content suppliers, app stores and advertising regulators each set their own. We hold them together.

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Gambling license in the UAE

Commercial gaming in the Emirates answers to one federal authority, and it licenses companies and people separately. We will say which licences your group needs and build the structure they require.

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Gambling license in Malta

A Maltese licence runs ten years and bills from the day it is issued. We classify your games against the four types, evidence the capital and name the key functions on time.

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Gambling license on the Isle of Man

The Island asks for a real operation: a Manx company, resident directors, servers and player funds on the Island. We pick the licence type and build the presence before filing.

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Gambling license in Georgia

Georgia issues a separate international permit for operators whose players are all abroad. We decide domestic or international, clear the tax bar and map one permit to one domain.

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Gambling license in Curacao

Curacao now licenses operators directly, and the ordinance names every figure: the handling charge, two annual rights, the local staffing schedule. We build the company and carry both phases.

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Gambling license in Anjouan

Anjouan publishes a flat fee, a public register and a certificate that can be checked. We apply in the right category, declare the ownership chain properly and get your domains approved before launch.

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Data protection in the USA

The United States has no single privacy law: every state writes its own test of who is covered, and federal rules sit on top by sector. We will count which ones reach you.

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Data protection in the UAE

Three data protection regimes run side by side in the UAE, and which one reaches you depends on where the company is registered. We will name it and build the file it asks for.

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Data protection in Cyprus

Cyprus answers the questions Europe leaves to each country in its own law: a lower age of consent, closed categories, criminal liability. We will apply those answers to your product.

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Crypto license in the USA

The United States has no single crypto licence. Federal registration answers anti-money-laundering, each state grants the right to serve customers, and the asset class decides which market regulator applies.
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Crypto license in Switzerland

Switzerland has no crypto licence as such. What you do decides who supervises you: a self-regulatory body for most firms, FINMA above certain thresholds. We settle the category and build the file.
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Crypto license in South Africa

South Africa licenses crypto asset service providers through its existing financial services regime. The requirements are relative to your own cost base, and two separate registrations have to be in place.
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Crypto license in Singapore

Singapore licenses the same crypto business under two different Acts, and the divider is where your customers sit. We settle which one reaches you and carry the file through the regulator's review.
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Crypto license in the Seychelles

The Seychelles issue a real licence for four kinds of virtual asset business, and the price of it is presence: a resident director, a manned office and meetings held on the islands. We build both.
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Crypto license in Saint Vincent and the Grenadines

Saint Vincent has no crypto licence. Since 31 May 2025 it has registration, filed through a licensed agent, and its biggest number is a deposit rather than a fee. We register and hold the file.
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Crypto license in Kyrgyzstan

Kyrgyzstan licenses virtual asset service providers, and the supervision service decides a complete file in thirty calendar days. The licence has no expiry date, and the platform must run on a server in the country.
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Crypto license in Kazakhstan

Since May 2026 Kazakhstan has two crypto licences: a national one from the central bank and the older one inside the Astana financial centre. We work out which door fits you and carry the filing.
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Crypto license in the EU (MiCA)

One authorisation from one member state covers all twenty-seven after a notification. We choose the home state, build the substance it requires and take the file through the statutory clock.
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Crypto license in El Salvador

El Salvador keeps a register rather than issuing a licence. The commission decides a provider's file in twenty business days, and registration is what carries the tax exemption for digital asset activity.
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Crypto license in the Cayman Islands

The Cayman Islands have two doors: most virtual asset services are registered with CIMA, while custody and trading platforms have needed a licence since April 2025. We file in the door that applies.
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Crypto license in Canada

Canada issues no single crypto licence. Dealing in virtual currency means registering with FINTRAC, and a product that is a security adds a provincial dealer registration. We run both tracks.
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Crypto license in the British Virgin Islands

The British Virgin Islands register virtual asset businesses in three categories, and the category you pick sets both the price and the local infrastructure you have to keep. We match one to your product.
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Crypto license in Bahrain

Bahrain sorts crypto firms into four licence categories, and the category fixes your services, your capital and your company form at once. We pick it and take the file to the central bank.
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Crypto license in the UAE

Three routes to a UAE crypto licence: VARA in Dubai, the FSRA in ADGM and a Ras Al Khaimah company under the federal regulator. We price each one and run the application.
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Crypto license in Panama

Panama issues no crypto licence: the 2022 bill was struck down and nothing replaced it. We register the company and close the corporate and record-keeping duties that do bind you.
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Crypto license in Hong Kong

Hong Kong licenses crypto trading platforms through the SFC under two statutes at once. We settle the perimeter, build the controls and carry the application through both assessment phases to the licence.
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Foreign ownership compliance in the UAE

We will check that your activity, your licence and the person at the end of the ownership chain tell one story, and file the beneficial owner records the registrar and your bank both ask for.

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Product document package: EULA, terms, policies

We will write the set your product actually ships with: the EULA or the SaaS agreement, the terms, the privacy policy, and the checks you run on the people who pay you.

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Regulatory compliance audit of what you do

We will match what your product actually does against the definitions that decide whether it needs a permission, and check that the papers you hold still cover it.

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GDPR compliance and data protection

The European regulation follows your users rather than your address. We will say whether it reaches you, put every purpose on a lawful ground and build the file behind the policy.

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Crypto and fintech licensing: VARA license, MiCA

We will work out which regime catches your product and which one you should choose, then run the licence application through to the regulator's decision.

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Gambling license: choosing the jurisdiction

We will read your product against the definitions that make it gambling, compare the regimes on your own markets, and, where we agree to, carry the application as far as the regulator’s decision.

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Case studies

Crypto Marketing Compliance Audit in 40+ Jurisdictions

Client

Major crypto wallet provider

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Streaming Ad Campaign Compliance in UAE

Client

Major international betting company

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NFT Game Legal Framework for Global Launch

Client

International game developer with 250M+ players

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DeFi Platform Licensing via RAK DAO

Client

DeFi crypto wallet company

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EdTech Platform Legal Launch in UAE

Client

EdTech platform operator

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EU Crypto Exchange Compliance Defense

Client

European cryptocurrency exchange

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Crypto Company Licensing in Kyrgyzstan

Client

Leading messenger-integrated crypto wallet

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CeFi Compliance System for Crypto Wallet Holding

Client

Crypto wallet holding company

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Document Framework for Regulated FinTech Platform

Client

Regulated fintech platform for insurance and pension services

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Token Infrastructure for Freelancer Platform

Client

Web3 freelancer marketplace platform

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Payment Platform Licensing Exemption in USA

Client

Payment technology company

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NFT Game Metaverse Launch Strategy

Client

NFT gaming company

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Crypto Payment Infrastructure Audit for Major CIS Bank

Client

Major CIS bank

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Crypto Promotional Campaign Compliance in Dubai

Client

International cryptocurrency company

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Tokenized Investment Structure for Online Casino

Client

Licensed online casino operator

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VARA Crypto License Application

Client

Leading messenger-integrated crypto wallet

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KYC System for Estonian Crypto Exchange

Client

Cryptocurrency exchange (fiat-to-crypto)

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VARA Mining and Trading License

Client

Large-scale cryptocurrency mining and trading company

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Crypto Wallet Registration in UAE

Client

Fintech company developing crypto wallet

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Personal Data Compliance Review in Qatar

Client

International IT company

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Crypto Exchange Licensing in Georgia

Client

Crypto exchange and payment company

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Legal Framework for Blockchain Trade Platform

Client

Blockchain trade platform developer

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Neobank Launch Roadmap and Licensing in UAE

Client

Large cryptocurrency mining pool

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Leaders of the Area

Alexandra

Kurdyumova

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the Task

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we’ll help you with it in any jurisdiction.

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