Who We Serve
We work with the operators banks and generalist incorporators turn away: licensed gambling and iGaming brands, forex and CFD brokers, adult platforms, high-risk ecommerce sellers, crypto exchanges, DeFi and Web3 builders, stablecoin issuers and fintech companies. These are not difficult clients. They are businesses with a transaction profile or a regulatory footprint that scares off providers who do not understand the regime, and that is exactly the work we built the firm to do.
Every solution below is the same firm doing the same thing: forming the operating entity in the right jurisdiction, building the governance and substance the regulator expects, drafting the licence application and filing it directly. We lead with formation and licensing because that is the gate every regulated operator has to clear. Banking and payments sit alongside as a supporting workstream, planned around the licence rather than treated as the headline.
We exclude US persons as service clients. US-facing content on this site is reference only and does not amount to a delivery claim for US operations.
Solutions by Vertical
These are the operator types we form and license most often, ordered by where the demand sits. Each links to a dedicated page with the jurisdictions, capital, substance and timeline for that industry. In every case we prepare the application, file it and deal with the regulator ourselves.
1
iGaming & Gambling
For casino, sportsbook, lottery and B2B gaming suppliers, we form the licensed entity and obtain the gambling licence in Anjouan, Curaçao, the Isle of Man, Kahnawake and Tobique, then build the probity, player-protection and technical-compliance file the regulator reads. We deliver it as one engagement, from incorporation to the live seal.
See iGaming & Gambling solutions →
Or go straight to Gambling & iGaming Licensing →
2
Forex & CFD Brokers
For retail and professional FX and CFD brokers, we structure the regulated investment firm and file the authorisation, whether you need an EU-passporting Cyprus Investment Firm under CySEC or a regulated seat in the UAE for non-EU and professional clients. We build the directors, capital and conduct framework, then deal with the regulator directly.
See Forex & CFD Broker solutions →
3
Adult Industry
For adult platforms, studios and content businesses, we form the operating company in a jurisdiction that holds up and build the age-assurance, content-moderation and AML obligations into the structure from the start, including UK Online Safety Act duties. We are not squeamish about the vertical and we build it to survive a regulator’s reading.
See Adult Industry solutions →
4
E-commerce & High-Risk Retail
For cross-border sellers, subscription models, nutraceuticals, CBD-adjacent and other merchants the card schemes treat as high-risk, we form the trading entity and structure it for the chargeback and AML scrutiny that comes with the category. We build the structure that downstream banking and acquiring will actually accept.
See E-commerce & High-Risk Retail solutions →
5
Crypto Exchanges
For centralised exchanges, brokers and custodial wallet providers, we obtain the Crypto-Asset Service Provider (CASP) authorisation under MiCA, with EU-wide passporting from one home regulator, and form the entity to carry it. We deliver crypto licensing in Lithuania, Cyprus, Gibraltar, Malta, Poland, Switzerland, Bosnia and Liberia.
See Crypto Exchange solutions →
6
DeFi & Web3
For protocols, DAOs, token projects and Web3 ventures, we structure the entity and map your activity onto the regimes that now bite, from MiCA to the EU Travel Rule, so the project sits on a foundation that does not collapse under regulatory contact. We tell you straight which parts are regulated and build for the parts that are.
7
Stablecoin & Digital-Asset Issuers
For issuers of fiat-referenced and asset-referenced tokens, we deliver the dual authorisation the regime demands: MiCA E-Money Token compliance plus the Electronic Money Institution licence that MiCA Article 48 requires for a euro-denominated stablecoin. We form the entity and run both workstreams together.
See Stablecoin & Digital-Asset Issuer solutions →
8
Traditional Finance Adding Crypto
For banks, brokers, asset managers and payment firms extending into digital assets, we add the crypto authorisation onto your existing regulated base, including the MiCA Article 60 route that lets an investment firm notify its regulator and provide crypto-asset services without a separate CASP authorisation. We build the bridge between the two regimes.
See Traditional Finance solutions →
9
Fintech Companies
For payment firms, e-money issuers and multi-product fintechs, we obtain Payment Institution and Electronic Money Institution authorisations under PSD2 and EMD2, with EEA-wide passporting from a single home regulator. Where a single business needs more than one licence, we sequence the applications so they reinforce rather than collide.
See Fintech Company solutions →
10
High-Risk Businesses
If your model spans several of the above, or sits in an adjacent vertical that mainstream providers decline, our umbrella high-risk page covers the full picture: how we form, license and stand behind builds across gambling, forex, adult and the verticals others turn away. Start here if you are not sure which category you fall into.
See High-Risk Business solutions →
How We Deliver Across Every Vertical
The industry changes the regulator and the licence; it does not change how we work. Every mandate runs through the same sequence: we map your activity and markets onto the regimes that apply, recommend the jurisdiction that fits your commercial model and your banking reality, form the operating entity with the substance the regulator expects, then draft and file the application and deal with the regulator directly until the licence is live.
We lead with company formation and licensing because that is what gates a regulated business. Banking and payments follow once the licence is in hand, and we plan that layer around the application rather than leaving it as an afterthought that strands you on launch day. See Company Formation, Licensing and Banking for the underlying services that sit behind every solution on this page.
We deliver in-house and through a controlled network of vetted in-country lawyers, accountants and licensed specialists we work with directly. We never hand your case to an unverified third party. That, and first-hand experience across the hardest verticals to bank and license, is why operators come to us when the generalists have already said no.
Book a free consultation
Tell us your industry, your business model and the markets you sell into. We will tell you what we can form and license for you, where to file, and how we deliver it. Then we file it and deal with the regulator directly.
Banking & Payments
A company and a licence still need a bank account
Banking is one of our three core services. We help high-risk and regulated businesses open the bank and payment accounts that others refuse: we work directly with EU EMIs, payment institutions and crypto-aware banks, confirm appetite before you apply, and make the introduction. Take it with your company and licence, or on its own.
Related Services
- Licensing: gambling, crypto, forex, EMI and fund authorisations, filed by us
- Company Formation: operating entities in the licensing jurisdiction, formed by us
- Gambling & iGaming Licensing: Anjouan, Curaçao, the Isle of Man, Kahnawake and Tobique
- Crypto Licensing by Jurisdiction: MiCA CASP, VASP and offshore options
- Banking for Regulated Businesses: the supporting account and payments layer for licensed operators