Fintech Licensing Services
for Regulated Businesses
Discover a smarter way to license. Crypto, EMI, MSB, and forex licensing services across 20+ jurisdictions, with tailored legal solutions and no hidden fees.
Our Expertise
Whether you’re looking for EMI licensing services in Lithuania or looking to register a crypto exchange in Slovakia, our team can help you navigate the regulatory process across more than 20 jurisdictions.
We handle company formation for regulated businesses and corporate bank account opening for clients ranging from fintech startups to established payment processors.
Fintech
EMI licenses to specialized banking institution licenses, payment systems, we navigate the regulatory landscape to help you obtain the necessary permissions.
Cryptocurrency
Whether you require crypto licenses, exchange registrations, or the development of a legal framework for your security or utility token, we have the expertise to guide you through.
Forex
Our team offers comprehensive support for projects related to forex brokerage, including FX, MT4/5, and CFD, ensuring compliance and regulatory adherence.
Our Services
Crypto license
Our team specializes in obtaining crypto licenses, ensuring your business meets all regulatory requirements. We prepare comprehensive AML/KYC/CFT policies and guide you through the application process for a smooth and efficient licensing experience.
Fintech license
Our experts provide comprehensive support for obtaining EMI license, Payment license, Banking license or other fintech licenses, ensuring your business complies with all regulatory requirements. We manage the entire licensing process, from documentation preparation to final approval.
Forex license
Our team assists in acquiring Forex licenses by providing expert guidance through regulatory requirements and documentation. We ensure your business meets all necessary standards for a smooth and timely license approval.
Company registration
We provide comprehensive company registration services, including legal form selection, documentation preparation, and submission. Our professionals ensure a seamless incorporation process across various jurisdictions.
Bank account opening
Our experts assist with opening corporate bank accounts, analysing your business needs, and preparing necessary documentation. We guide you through the application process to establish accounts with reputable banks.
Gambling license
We support clients in obtaining gambling licenses, ensuring compliance with regulatory requirements. Our experts handle documentation, application submission, and communication with authorities to secure your license efficiently.
Accounting & Tax Services
Our accounting and tax services include bookkeeping, VAT returns, tax planning, and compliance reporting. We ensure your business adheres to local tax regulations while optimizing financial strategies.
Trademark registration
We assist with trademark registration, conducting thorough searches and handling the application process. Our professionals ensures your brand and intellectual property is protected effectively.
HR services
We are specializing in the recruitment of key personnel such as local directors, AML / Compliance officers, and company secretaries. Our team ensures that your business has the necessary staff to meet regulatory standards and operational needs, while also managing payroll, compliance, and employee relations efficiently.
Citizenship by Investment
Our team assists in obtaining offshore citizenship through investment programs, identifying suitable opportunities, and preparing applications. We ensure compliance with local regulations for a smooth acquisition process.
ICO and Utility token framework
We offer legal support for Initial Coin Offerings (ICO) and utility token frameworks, ensuring regulatory compliance. Our team handles whitepaper drafting, legal documentation, and the token issuance process.
Legal support
Our legal support services cover a wide range of corporate needs, including contract drafting, change of company ownership, Sales and Purchase Agreement (SPA), and compliance advisory. Our experts provide ongoing consultancy to ensure your business remains legally protected.
Why choose us?
250
+
Successful licensed projects across crypto, fintech, and forex sectors.
40
+
Banking partners for corporate account opening in multiple jurisdictions.
30
+
Legal experts, including attorneys, compliance officers, and AML specialists.
600
+
Clients worldwide, from startups to established financial institutions.
Our Partners
Client’s choice this month
Book Your Free Consultation
Speak directly with our licensing experts. We provide transparent, tailored advice with no hidden fees. Submit your details below, and our team will respond within 24 hours. All enquiries are handled with strict confidentiality.
Email: [email protected]
Phone: +372 602 8525 (request a call back or schedule a meeting)
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Frequently Asked Questions
What services does Legalaes provide for fintech and regulated businesses?
We provide end-to-end legal and compliance support, including crypto, EMI, MSB, and forex licensing services, as well as company formation and corporate bank account opening.
Which jurisdictions does Legalaes cover for crypto, EMI, MSB, and forex licensing?
We operate across 20+ jurisdictions, with top-tier expertise in Canada, Slovakia, Poland, Lithuania, Cyprus, and the UAE.
Can Legalaes help with ready-made licensed companies and company formation?
Yes, we offer ready-made licensed company solutions for businesses looking to enter the market quickly, alongside traditional company formation from scratch.
Does Legalaes support corporate bank account opening for high-risk sectors?
Absolutely. We leverage our network of 40+ banking partners to assist regulated and high-risk businesses in securing reliable corporate bank accounts.
Who are Legalaes services designed for?
Our services are tailored for entrepreneurs, startups, and established businesses operating in financial services, including banking, forex, gambling, crypto, and payment processing.
