Company formation, legal and financial documentation, ECSP licensing, platform requirements, and project launch.
Company formation, EMI licensing, AML/KYC, safeguarding of client funds, customer documents, and launch preparation.
Company formation, PI licensing, internal policies, customer documents, and preparation for launching payment services.
Corporate structuring, EMI licensing, internal procedures, AML/KYC, and documentation for product launch.
Project structuring, PI licensing, document preparation, policies, and a launch roadmap for payment services.
Legal structuring of a crypto project, MiCA gap analysis, documentation, application filing, and CASP authorization support.
Preparation of the platform for ECSP, internal documentation, customer-facing documents, and application support.
Platform legal architecture, customer-facing documents, lending procedures, AML/KYC, and a licensing roadmap.
Jurisdiction selection, MiCA analysis, platform documents, agreements, and a roadmap toward authorization and launch.
Preparation of the company, documents, and application for launching an e-money project under a limited-scope operating model.
Legal support for a limited-scope payment project focused on core services and a simplified operating model.
Platform structuring, preparation of the ECSP document package, and filing support through Lithuania.
Preparation of the company and platform for ECSP licensing through Latvia, including documents and procedures.
MiCA analysis, project structuring, internal documents, customer documents, and support throughout the CASP licensing process.
Structuring a crypto business, preparing the document package, and supporting the CASP authorization process in Latvia.
Legal structuring of the payment model, contractual framework, compliance, and a roadmap for licensing or a partner-based launch.
Structuring an e-wallet product, licensing analysis, customer documents, and internal policies.
Selection of the card program model, documentation, partner agreements, and launch preparation in Europe.
Structuring the acquiring model, agreements with merchants and partners, compliance, and a launch roadmap.
MiCA analysis of the custody model, internal procedures, client documents, and authorization preparation.
Structuring the exchange model, payment rails, AML/KYC, and preparation of documents for MiCA authorization.
MiCA analysis of the crypto-to-crypto model, internal procedures, disclosures, and preparation of the document package.
Preparation of the transfer model, travel rule approach, monitoring procedures, and authorization documents.
Legal structuring of discretionary crypto management, contractual documentation, and preparation for licensing.
Preparation of the advisory services model, client documents, and procedures for compliance with MiCA requirements.
Ongoing legal and compliance support on corporate, contractual, product, and regulatory matters.
