Robert Soerd
Legal Advisor
Robert Soerd
Legal Advisor
Robert Soerd is a Legal & Regulatory Advisor at Legalaes, specializing in fintech, crypto, and international regulatory strategy. He advises financial institutions and technology-driven businesses on navigating complex licensing frameworks, including MSB (Canada/US), EMI/PI (EU), CASP under MiCA, and Swiss SRO structures.
With a strong foundation in technology, cybersecurity, and operational oversight, Robert bridges legal structuring with practical implementation, ensuring that solutions are both compliant and commercially effective. His work spans multiple jurisdictions, including the EU, North America, the UAE, and offshore markets, where he collaborates directly with regulators, compliance professionals, and industry stakeholders.
Areas of Expertise
Fintech and crypto regulatory strategy
CASP (MiCA), EMI/PI, and MSB licensing
Cross-border corporate structuring
AML/KYC compliance frameworks
Tokenization and digital asset structures
Payment systems and gateway integration
Languages
Russian
Estonian
English
Participated in exhibition:
- Blockchain Life Dubai 2025
Completed courses:
- AML/CFT training 2023
Robert Soerd is a Legal & Regulatory Advisor at Legalaes, specializing in fintech, crypto, and international regulatory strategy. He advises financial institutions and technology-driven businesses on navigating complex licensing frameworks, including MSB (Canada/US), EMI/PI (EU), CASP under MiCA, and Swiss SRO structures.
With a strong foundation in technology, cybersecurity, and operational oversight, Robert bridges legal structuring with practical implementation, ensuring that solutions are both compliant and commercially effective. His work spans multiple jurisdictions, including the EU, North America, the UAE, and offshore markets, where he collaborates directly with regulators, compliance professionals, and industry stakeholders.
Areas of Expertise
Languages
Russian
Estonian
English
Participated in exhibition:
- Blockchain Life Dubai 2025
Completed courses:
- AML/CFT training 2023
Latest posts by Robert Soerd
Who Needs RPAA Registration in Canada, and Who May Be Exempt?
The Retail Payment Activities Act (RPAA) is a Canadian federal law that mandates the registration of payment service providers (PSPs) to ensure compliance with
Robert Soerd
10 mins read
