How we can help?
Regulatory Navigation & Industry Compliance
- Guide businesses through U.S. federal and state regulations applicable to Crypto, FinTech, Online Gambling, AI, and SaaS industries.
- Ensure compliance with SEC, FINCEN, CFTC, and state-level financial regulators for digital financial services.
- Assist online gaming platforms with state gambling license applications and compliance with UIGEA and PASPA laws.
Licenses & Permits
- Assist with Money Transmitter Licenses (MTL) for payment processors, crypto exchanges, and FinTech startups.
- Secure online gambling and fantasy sports licenses where required.
- Help AI-driven financial services obtain consumer lending or investment advisory licenses.
AML/KYC Compliance
- Develop Anti-Money Laundering (AML) and Know Your Customer (KYC) programs tailored to U.S. and state regulations.
- Assist with RegTech compliance solutions for companies integrating AI-powered fraud prevention and AML tools.
- Support DeFi and crypto platforms with best practices for decentralized KYC mechanisms.
Audit & Regulatory Readiness
- Prepare clients for regulatory audits and inspections by the SEC, CFTC, or state financial regulators.
- Conduct internal compliance audits for crypto platforms, FinTech firms, and digital marketplaces.
Capabilities
Comprehensive legal services, including contract drafting, trademark protection, and corporate representation in the US.
We ensure regulatory compliance through continuous monitoring, license renewals, and expert-led training on US laws.
Restructuring your company could restore its viability and improve its liquidity position.
FAQ
What licenses are required to start a business?
Requirements vary by industry and location; common licenses include business permits and health department approvals.
How can I stay updated on regulatory changes?
Subscribe to industry newsletters, attend workshops, and consult regulatory bodies.
What are the consequences of non-compliance?
Penalties can include fines, legal action, and business closure.