International Legal Services
Legasset: Licensing, Compliance & Market Entry Solutions for Fintech, Crypto, and Gaming
The financial, crypto, and gaming sectors are shaped by complex regulations that evolve constantly across jurisdictions. Market entry often requires licensed structures, strict compliance systems, and ongoing regulator oversight — challenges that can slow even the most ambitious ventures.
At Legasset, we bridge the gap between entrepreneurial growth and regulatory frameworks. Our team has more than a decade of experience guiding clients through licensing, compliance, and cross-border structuring. From fintech startups and crypto exchanges to payment systems and online gaming operators, we provide the legal and operational foundations for global expansion.
With a portfolio of 100+ ready-made licensed companies for sale and proven expertise in 30+ jurisdictions, Legasset delivers solutions that combine speed, transparency, and long-term reliability.
Schedule your consultation today to explore available services. We’ll guide you through next steps.
Our Core Services
Legasset provides end-to-end support for regulated businesses. From acquiring licenses and structuring entities to ensuring ongoing compliance and banking access, we deliver practical solutions that allow our clients to focus on growth.
MiCA Compliance
We guide crypto businesses through MiCA—from VASP registrations to full CASP authorisations. Services include scope mapping (exchange, custody, transfer), whitepaper/communications review, governance and safeguarding of client assets, outsourcing, Travel-Rule implementation, and transition/“grandfathering” planning. We prepare application packs, policies, and fit-and-proper files and coordinate with the competent authority.
Licensing Solutions Across the EU
Legasset provides end-to-end licensing support across the European Union, including Estonia, Ireland, Germany, Malta, Cyprus, Lithuania, Liechtenstein, and the Czech Republic. We guide clients through company incorporation, licence applications, and regulator engagement, ensuring alignment with MiCA, PSD2/PSD3, and AMLD requirements.
Our role does not end with approval: we support ongoing compliance through licence renewals, reporting, risk assessments, and audits, helping clients maintain good standing with regulators and expand their operations across Europe’s largest financial hubs.
Money Service Business (MSB) Licensing
Legasset assists clients in obtaining and maintaining Money Service Business (MSB) licences in the United States and Canada. We manage the full process:
- FinCEN registration and state-level approvals in the US.
- FINTRAC MSB registration in Canada.
- Compliance frameworks covering AML, KYC, reporting obligations, and capital requirements.
Our team ensures that your MSB meets both federal and local regulatory standards, helping you enter the payments, remittances, and currency exchange markets without delays. We also provide ongoing support with audits, regulator correspondence, and licence renewals.
Crypto & Virtual Asset Licensing
With the rapid evolution of crypto regulation, Legasset supports clients in securing Virtual Asset Service Provider (VASP) and Crypto-Asset Service Provider (CASP) licences worldwide. Our coverage includes:
- EU: CASP authorisation and MiCA transition support.
- UAE: Licensing under VARA (Dubai Virtual Asset Regulatory Authority).
- Asia & LATAM: Emerging frameworks in Singapore, Hong Kong, and El Salvador.
- Caribbean & Offshore: VASP licences in Cayman, BVI, and Seychelles.
We prepare applications, business plans, AML/CTF frameworks, and governance structures tailored to regulator expectations. Beyond approval, we guide clients through ongoing reporting, substance requirements, and cross-border structuring to ensure long-term compliance.
Launching Payment Business
Start your payment business with Legasset’s licensing and compliance expertise. We assist in obtaining EMI and PI licences under PSD2/PSD3, setting up safeguarding arrangements, AML/KYC frameworks, and secure payment systems. Our team ensures your structure meets regulator expectations so you can enter the market efficiently and scale with confidence.
Forex Trading License
Legasset helps you acquire and maintain forex and investment dealer licences across leading jurisdictions. We guide you through regulator applications, capital adequacy planning, compliance policies, AML/CTF controls, and reporting duties. Whether you need a ready-made licensed entity or a new authorisation, we ensure your FX business operates within a secure and compliant framework.
Fintech Licensing
We specialise in licensing for fintech institutions, including electronic money, payment processing, and virtual asset services. Our services cover the entire lifecycle — from application preparation, business plan drafting, AML/CTF frameworks, and governance structures to post-licensing compliance. With Legasset, your fintech business gains the legal foundation to grow in 30+ jurisdictions worldwide.
iGaming Licensing and Compliance
Licensing and ongoing compliance for online gaming (casino, sportsbook, lottery). We prepare applications, policies and procedures, RG/AML frameworks, and technical standards documentation; manage key person approvals; and support transitions (e.g., Curaçao reforms) and jurisdictional migrations. Post-licensing, we handle reporting, audits, incident/changes notifications.
Bank Account Opening (Traditional & Digital)
Legasset assists businesses in opening both traditional and digital bank accounts across leading jurisdictions. We manage the entire process — from preparing documentation and meeting KYC/AML requirements to liaising with banking partners. Whether you need a safeguarding account for an EMI, a merchant account for a payment business, or a multi-currency digital solution, our experts ensure a compliant, efficient setup tailored to your business model.
Fintech Services
Stay innovative with our fintech services. Whether you’re a startup or a well-established business, we provide advanced solutions to meet the changing needs of the financial industry. From digital payment systems to blockchain applications, our fintech services keep you ahead in technology.
Company Incorporation Service
Start your business smoothly with Legasset’s company incorporation services. We guide you through legal requirements, manage all paperwork, and ensure a quick and compliant setup. Trust our experts to help you establish your business efficiently and correctly.
Fintech Software Development
Legasset provides fintech software development services to fit your needs. Our team creates innovative solutions like digital payment systems and blockchain applications. With a variety of options and features, Legasset can develop the perfect software to improve your financial services and streamline your operations.
Offshore Company Registration
Legasset assists businesses in opening both traditional and digital bank accounts across leading jurisdictions. We manage the entire process — from preparing documentation and meeting KYC/AML requirements to liaising with banking partners. Whether you need a safeguarding account for an EMI, a merchant account for a payment business, or a multi-currency digital solution, our experts ensure a compliant, efficient setup tailored to your business model.
Opening Merchant Account Service
Legasset provides a diverse range of options for opening merchant accounts, customized to your specific business needs. Our experts take care of all documentation and compliance requirements, ensuring a seamless setup. With various account types and features available, trust Legasset to deliver the ideal solutions for your payment processing demands.
White Label Solutions
Boost your market entry with our white label solutions. Personalize and brand tested products and services, saving you time and resources. Our solutions offer a fast track to building your brand, so you can concentrate on delivering value to your customers.
Opening Offshore Account Service
Legasset offers a wide range of options for opening offshore accounts tailored to your needs. Our experts manage all documentation and compliance requirements, ensuring a seamless setup. With diverse account types and features, trust Legasset to provide the optimal solutions for your international banking needs.
Legal Opinion
Our legal opinions address licensing, authorization, and cross-border activities in fintech, crypto, and iGaming. We analyse applicable law and regulator guidance, assess permitted activities, and flag substance, AML/KYC, and reporting duties. Opinions support transactions, listings, banking/PSP onboarding, and regulator submissions—so your position is clear, defensible, and aligned with supervisory expectations.
Consulting Services
Improve your business strategy with our consulting services. Our experienced advisors offer personalized solutions, strategic insights, market analysis, and operational guidance. Overcome challenges, enhance performance, and find growth opportunities with our expert consulting help.
Accounting Services
Keep your finances accurate and compliant with our professional accounting services. Our dedicated team handles everything from detailed bookkeeping to complete financial reporting. This lets you focus on making strategic decisions. Trust us to deliver precise, timely, and clear financial information to support your business growth.
Trademark Registration
Protect your unique brand with Legasset’s trademark registration services. We help secure your brand identity and intellectual property. Our team makes the process simple and ensures your business gets the legal protection it needs. Trust us to keep your brand safe and strong.
Drafting Contract
Contracts are essential for business relationships. Our Contract Drafting services ensure your agreements are clear, enforceable, and customized to meet your specific needs. Protect your interests in transactions with precise and thorough contracts that can withstand legal scrutiny.
Ongoing Compliance & Reporting (All Jurisdictions)
After go-live we maintain your licence with regulatory reporting, audits, board governance packs, compliance calendars, training, incident logs, and outsourcing/vendor oversight. We also provide mock inspections and close-out of supervisory actions, keeping your entity inspection-ready year-round.
Let’s discuss your needs.
+ years combined regulatory expertise
+ clients served by our specialists
+ jurisdictions covered worldwide
+ licensed companies available for acquisition
Ready-made licenses for sale
Haven’t found the license you need?
Contact us for the complete list of available licensed companies.
Why Legasset
In regulated industries, speed and compliance must go hand in hand. Legasset ensures that every licensed company or structure we deliver is thoroughly verified, regulator-approved, and aligned with your long-term strategy.
Every entity we offer undergoes due diligence on regulatory filings, financial history, and compliance records.
Our specialists have over a decade of experience in fintech, crypto, and gaming across 30+ jurisdictions.
Contracts, escrow arrangements, and direct regulator communication guarantee safety and transparency at every stage.
We support clients entering the EU, UK, LATAM, Asia, and offshore hubs, providing tailored pathways to international expansion.
From acquisition and license transfer to compliance maintenance and audits, we provide full lifecycle support.
We match each client with the right license and structure — avoiding generic templates and focusing on business fit.
Hear from our clients
Schedule a consultation with our experts right now.
Meet Some of Our Team Members
At Legasset, our strength lies in the expertise and dedication of our people. Each team member brings years of legal, compliance, and business experience, ensuring that our clients receive reliable guidance at every stage of their journey. From licensing and regulatory compliance to strategic consulting, these professionals represent the core of our firm’s values — expertise, integrity, and client-focused service.
“As a lawyer and entrepreneur, I built Legasset to bridge legal expertise with real business needs. I oversee our licensing, partnerships, and operations to ensure every project we take on delivers measurable results. My goal is to make our clients’ entry into financial services structured, compliant, and sustainable.”
“With more than a decade in legal practice, I focus on ensuring that our clients’ ventures meet the highest regulatory standards. From drafting complex legal opinions to structuring compliance frameworks, my responsibility is to safeguard both short-term approvals and long-term viability. I believe legal precision is what transforms business plans into lasting institutions.”
“Crypto, gambling, and forex licensing require more than filling forms — they demand careful analysis of jurisdictions, risks, and market fit. I guide clients through these processes step by step, making complex regulations practical and actionable. For me, success means a client who can launch and grow confidently in highly competitive sectors.”
Lawyer, Consultant
“Payment and MSB licensing is a field where compliance mistakes can be fatal. My role is to prepare clients for regulator scrutiny in areas such as EMI, PI, PSP, and MSO. I focus on building licensing strategies that are not only compliant today but also adaptable to evolving rules tomorrow.”
Head of Legal Research
“Regulation never stands still, and my job is to ensure our clients are always one step ahead. I track legislative changes across fintech, payments, and emerging markets, and translate them into actionable strategies. Whether it’s MiCA in the EU or MSB rules in North America, I make sure our advice is backed by current and defensible research.”
Frequently Asked Questions
Can regulators block or delay a license transfer?
Yes. Regulators must review every ownership change and may request additional information. Transfers are generally approved if the buyer meets fit-and-proper requirements, demonstrates compliance capability, and satisfies any local substance conditions.
How does Legasset verify the companies it offers for sale?
We perform detailed due diligence before listing. This includes checking regulator filings, statutory registers, financial statements, AML/KYC history, and any pending liabilities. Only clean, verified entities are presented to clients.
What factors influence the cost of a ready-made licensed company?
Key cost drivers include the jurisdiction, the type of license (e.g., EMI, PI, VASP, gaming), whether the entity is dormant or operational, its compliance history, and the level of support required during and after transfer.
What obligations continue after I purchase a licensed company?
Obligations remain the same as for any licensed entity: annual audits, AML/KYC reporting, tax filings, regulator fees, and meeting local substance requirements (directors, offices, staff, if applicable).
Can I resell my licensed company in the future?
Yes. Licensed companies can be divested, provided regulators approve the transfer and compliance obligations are current. Legasset assists sellers in preparing documentation and connecting with verified buyers.
How quickly can I begin operating after acquisition?
Timelines vary by jurisdiction and license type. In most cases, operations can begin within 4–10 weeks once the share transfer is complete and the regulator has confirmed the ownership change.
Is buying a ready-made license faster than applying for a new one?
Yes. Acquiring a ready-made entity can save 6–12 months compared to filing a new application, which typically involves capital deposits, regulator review, and staffing requirements. We can assist with any option that suits your needs best.
What industries benefit most from ready-made licenses?
Ready-made licenses are particularly valuable for payment institutions, e-money issuers, crypto exchanges, money service businesses, FX brokers, and online gaming operators seeking faster market entry.
Legasset Knowledge Hub
Stay updated with the latest changes in licensing, compliance, and cross-border business regulations. Our insights help fintech, crypto, and gaming operators navigate evolving frameworks and market opportunities.
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