Expert Legal Support for FinTech and Crypto Businesses

Licensing & Setup

We assist clients with the establishment and licensing of FinTech businesses, including the preparation for licensing, registration or other regulatory approval processes.

EMI & PI Licensing

Legal assistance with the establishment and licensing of electronic money institutions and payment institutions, business model assessment, preparation and review of licensing documentation, regulatory filings and communication with supervisory authority.

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Payment Agency

We provide legal support in structuring payment agency arrangements, including regulatory classification, preparation of contractual and compliance documentation, AML/CFT safeguards, customer disclosure rules, and support in the public-list inclusion process.

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White-Label Setup

We assist with structuring non-agent white-label models, including regulatory classification, preparation of contractual and other relevant documentation, allocation of responsibilities, and guidance on implementing regulatory perimeter safeguards.

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CASP Licensing

Our services include analysis of crypto-asset business models, assessment of regulated crypto-asset services, support with crypto-asset service provider (CASP) licensing and advice on requirements under the Markets in Crypto-Assets Regulation (MiCA).

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Non-CASP Setup

We advise on structuring operating models that fall outside crypto-asset service provider (CASP) authorisation requirements under the Markets in Crypto-Assets Regulation (MiCA), including classification, model design, documentation, and safeguards.

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Crypto Launch

We assist crypto-asset projects with legal structuring, crypto-asset classification assessments, regulatory analysis, preparation and review of project documentation, and legal support in dealings with users, investors, partners, and service providers.

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Ongoing Legal Support

Regulated businesses require continuous legal attention. After licensing, companies must maintain compliance with applicable legal and regulatory requirements, monitor changes in their business model, and manage legal risks arising from daily operations.

We provide ongoing legal and compliance support to help regulated businesses operate in a legally sound, structured and sustainable manner.

Compliance Management

We provide legal assistance to regulated businesses with the development, review and maintenance of internal compliance frameworks, including AML/CFT, KYC and sanctions-related policies, procedures and controls.

Our services may include:

preparation, review and update of internal compliance policies and procedures;
legal assessment of governance arrangements, internal controls and allocation of responsibilities;
assistance with compliance monitoring processes;
preparation of legal opinions and risk assessments;
support in implementing regulatory requirements in daily operations;
review of outsourcing, reporting and internal responsibility arrangements;
review of AML/CFT, KYC and sanctions-related documentation and control processes.

Regulatory Affairs

We support clients in managing their relationship with supervisory authorities and complying with regulatory notification, reporting and approval requirements.

Our services may include:

preparation and submission of regulatory notifications;
assistance with changes in management, shareholders or business model;
communication with supervisory authorities;
legal support during supervisory reviews, inquiries or inspections;
preparation of responses to regulatory requests;
legal assessment of regulatory developments relevant to the client’s activities;
support in ensuring that regulatory matters are handled in a timely, consistent and properly documented manner.