Business registration

- Business and financial planning
- Chose of jurisdiction

Crypto licenses

- Exchanges, wallet business
- IDO, ICO, DAO

Start-Up Support

- Business and financial planning
- Grant/financing application support

Business Consulting & Fintech Lawyers

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Compliance has never been easier

The World's Best
Compliance Agent

Find all legal assistance that you need for Your business in one place, licensed fintech lawyers will help you with all compliance procedures, business consulting, structuring and licensing all over the world. 

We are one of the first companies that worked with virtual asset licensing and fintech, we can additionally support Your business with taxes,  trademark registration, IP rights protection. 

Our Anti money Laundering compliance team would suggest the best program and compliance structure for the needs of Your business.

Our Core Areas

Our Main Focus

Our work is based on the three layers of services, we are focused and professional team which gave up quantity for quality

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Financial Licenses

  • Assistance in MSB license obtaining (USA, Canada)
  • Money transmitter, loans, funds, debit licenses
  • Electronic money institution, Payments institution, bank licenses
  • Payment licenses
  • Sub-licensing
anti money laundering

AML compliance

  • Anti-money laundering policies and procedures
  • AML officers team for Your service
  • AML due diligence and advisory
  • Risk audit
  • Risk advisory
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Crypto License

  • Crypto wallet and exchange license
  • ICO, IDO and other coin offerings
  • Documents for legal crypto activity
  • Blockchain legal support
  • Legal opinions
  • Projects legal due diligence

     

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Company Registrations

  • Assistance in company registration anywhere in the world
  • Legal address and substance
  • Corporate service and maintenance
  • Purchase of ready-made companies
  • M&A procedures
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Taxes Assistance

  • Tax audit
  • Tax optimisation
  • Compliance
  • Accounting support
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IP, AI, TM Registrations

  • Intellectual property rights;
  • Artificial intelligence regulations
  • Trade Mark registration;
  • IP rights protection

Navigating Regulatory
Frameworks for Digital Assets

Our work is based on the three layers of services, we are focused and professional team which gave up quantity for quality

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USA

Crypto License

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Canada

Crypto License

Europe

Europe

Crypto License

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Cyprus

Crypto License

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UAE

Crypto License

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Kazakhstan

Crypto License

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UK

Crypto License

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Cayman Island

Crypto License

Services

Solutions Tailored to Your Needs

Our work is based on the three layers of services, we are focused and professional team which gave up quantity for quality

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AML Policies Drafting

Starting From $499

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AML Policies Drafting


Starting From $499

image 7 e1724534134222

AML Policies Drafting


Starting From $499

Testimonials

Customer Experiences

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Sarah W.

CEO

“We’ve received our MSB registration with the full support of Comply lawyers, we were advised through every stage of an application and lawyers were always online with us”  – Sarah W., CEO of GoFree

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Mark T.

Founder

“Thank You for providing step by step consultation and as a result Anti Money Laundering Audit for our Fintech service platform, we were very satisfied by Your services” – Mark T., Founder of Bless Finance

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Andrei S.

CFO

“With the help of Comply legal team we received 3 VASP licenses, got a legal opinion for vendor and are receiving continues support in maintaining our companies, looking forward for new projects in MENA region” – Andrei S., CCO of SR Exchange

News & Updates

Stay Updated with latest News

Stay informed with the most recent updates and developments in our industry. From regulatory changes to new service offerings, our news section keeps you up-to-date with everything that impacts your business

Start a Conversation

Get in Touch Now

Have questions or need assistance? Our team is here to help. Whether You need more information about our services, want to schedule a consultation or identify the services You need.

We will contact You back during only one business day!

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