Licensing & Regulatory

We coordinate license acquisition and ensure regulatory compliance in highly regulated sectors.

Skontaktuj się

Home
Services
Licensing & Regulatory

Gaming Licenses

Coordination of online gambling license applications in key jurisdictions

Liaison with regulatory authorities (Malta Gaming Authority, Curaçao eGaming, etc.)

Ongoing compliance support for licensees

Payment Service Provider (PSP) Licenses

Payment provider licensing
Regulatory compliance for fintech companies

Cryptocurrency Licenses

Cryptocurrency operations licensing
VASP, CASP registration

AML/KYC

Development of AML/KYC policies and procedures
Compliance Officer services

We work through a verified network of local partners and ensure not only license acquisition but also long-term compliance with regulatory requirements.

Related Cases:

Corporate Structuring

Armenia as a Payment Hub: How a Belarusian Enterpreneur Started Working with Europe and CIS Through One Company

A Belarusian business couldn't move money smoothly between CIS and Europe — the local entity was creating friction on both ends. We registered an Armenian company in 3 days and opened accounts in four currencies. Everything done remotely, no travel required.

Private & Delicate Matters

Remote Banking for Global Nomads: How a Russian Citizen Living in the Philippines Opened a Georgian Bank Account Without Leaving Home

A Russian national living in the Philippines couldn't receive her Singapore salary — local banking restrictions made it impossible. We opened a Bank of Georgia account for her fully remotely in 4 business days, with no visit required. Here's how we handled compliance, video KYC, and document structuring to make it work.