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.

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Capabilities

Legal & Administrative Support​

Comprehensive legal services, including contract drafting, trademark protection, and corporate representation in the US.

Ongoing Compliance & Support​

We ensure regulatory compliance through continuous monitoring, license renewals, and expert-led training on US laws.

Banking & Financial Services

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.​

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