Legasset Recensioni 5

Scritti dall'azienda

International Legal, Licensing, and Fintech Advisory. Legasset is a global provider of legal, compliance, and fintech consulting services, supporting financial institutions, technology companies, and investors in navigating international regulations. We deliver tailored solutions in licensing, compliance, and corporate structuring, with a strong focus on the EU, UK, North America, and the Middle East. Our expertise spans a comprehensive range of services, including: - Licensing solutions: assistance with Electronic Money Institution (EMI) licences, Payment Institution authorisations, Money Services Business (MSB) registration in Canada and the US, Virtual Asset Service Provider (VASP) and Crypto-Asset Service Provider (CASP) registrations in the EU, DIFC and VARA licences in Dubai, SFC licences in Hong Kong, and gambling licences including MGA (Malta) and Curaçao. - Regulatory compliance: advisory on frameworks such as MiCA (EU), VARA (UAE), FCA (UK), and emerging regimes for crypto-assets and fintech businesses worldwide. - Corporate services: company incorporation, structuring, and ongoing support in leading jurisdictions such as Lithuania, Estonia, Cyprus, Malta, the UK, the UAE, Canada, and the US. M&A and transaction support: due diligence, structuring, and legal advisory for cross-border transactions. - Banking and financial infrastructure: assistance with bank account opening, PSP selection, and financial technology setup. - Fintech technology consulting: development and compliance alignment of fintech, payments, and blockchain platforms. Legasset serves startups, scale-ups, and established institutions across the fintech, payments, crypto, forex, and online gaming industries. Our team of lawyers, compliance professionals, and technology consultants ensures that every client receives a solution that is secure, efficient, and regulatorily sound. At Legasset, we are committed to clarity, efficiency, and quality of service. Our multidisciplinary team of lawyers, compliance specialists, and fintech consultants ensures that every engagement is handled with the highest professional standards. Whether you are launching a new crypto exchange, seeking an EMI licence, entering the EU payments market, or restructuring your business for cross-border growth, we provide the guidance and support needed to succeed. For enquiries or collaboration, please contact us at cooperation@legasset.com.Leggi di più