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Cases

Brazy

We streamlined Brazy’s e-gaming expansion in the complex regulatory climates of Hong Kong and the UK. The client secured trademarks, optimized taxes, and launched operations with a unique, compliant corporate structure.

Cybershoke

Our team facilitated the e-gaming Cybershoke’s growth after establishing its legal entity in Estonia. From opening bank accounts to trademark registration, the project entered the global market legally shielded.

FAS

For the Czech FAS, we integrated SWIFT payment rails by finding a reliable banking partner. We navigated the client’s crypto compliance and negotiated pricing to enable their further international expansion.

Luxeo

Our team assisted the marketing company Luxeo with its global expansion by first forming a UK entity and then navigating the bank account opening, drafting contract, and ensuring full compliance.

WINN INTERNATIONAL

We assisted the Estonian crypto company with both legalizing their operations and building a secure corporate model for new markets. We helped the client optimize taxes, compliance, and more.

Smart Satu

Seeking to expand into new dynamic markets, the IT project Smart Satu utilized our expertise to incorporate as a private limited company in Ukraine efficiently and in perfect compliance.

Alfa Labs

For the Cyprus- and Israel-based fintech Alfa Labs, we built a unique business structure for their successful entry into the global markets. We designed secure and flexible legal frameworks for their non-standard product.

IKLA

We legalized IKLA’s esports activities across the UK and Ukraine and managed the project’s financial compliance. We secured IKLA’s intellectual property and drafted critical contracts for sponsors and esports athletes.

Cireta

We guided Cireta’s RWA platform through complex tokenization regulations in Switzerland, EU, and several Asian jurisdictions. With our tailored compliance support, the client successfully raised $26 million.

Atlantic Exchange

Our team structured a regulated fiat-to-crypto entity for Atlantic Exchange, helping them secure the Canadian MSB registration and establish AML compliance for further global growth.

BloxFi

We guided BloxFi in launching a compliant holding company, securing a Swiss SRO license, and establishing the legal framework to globally scale their digital asset liquidity API.

Victus Global

We helped Victus Global establish a compliant, multi-jurisdictional holding corporate structure, launch operating entities in St. Lucia and Costa Rica, and secure legal opinions to expand their crypto lending and OTC services globally.

FinancePay

We assisted FinancePay in establishing a compliant corporate structure in Saudi Arabia and provided tailored regulatory consulting to launch their Sharia-compliant SME trade finance platform.

X1 Games

Our team helped X1 Games structure their multi-jurisdictional gaming group, protect their IP in the UK and EU markets, and establish reliable legal frameworks to publish their titles on Steam.

Why Are You Games (YRU Games)

We guided Why Are You Games (YRU Games) in structuring a legally sound, cross-border gaming group, enforcing crucial IP protections, and establishing a compliant framework to publish their titles on Steam and other similar platforms.

PlatinumEdge Technologies

We guided PlatinumEdge Technologies in acquiring the existing, FINTRAC-compliant entity and establishing AML- and KYC-compliant frameworks needed for establishing relationships with key banking and settlement partners.

Smart Idea Finance

With our assistance, Smart Idea Finance acquired a ready-made entity, managed its full legal rebrand, built a FINTRAC-compliant, regulated platform, and successfully navigated the banking setup.

Strefopay

Our team guided Strefopay through the ready-made MSB entity acquisition and helped them design a scalable operational and compliance framework fully compliant with Canadian AML and CFT standards.

TQ Labs

We guided TQ Labs in designing a multi-jurisdictional group structure, optimizing IP management, and organizing share capital architectures to power their gamified trading MMO and institutional fundraising.

Investate

We assisted Investate in their strategic market entry for fractional real estate tokenization, evaluated their cross-border legal pathways across the UAE and Georgia, and ensured their successful Dubai entity incorporation.

KoinBx

Our team helped KoinBX with their European expansion, managing remote business incorporation in Poland, obtaining Polish VASP authorization, and deploying comprehensive AML and CFT systems for ongoing compliance.