For new operators entering the market:

- Company formation in a suitable jurisdiction (Curacao, Malta, Estonia, Cyprus, St. Vincent);

- Assistance with obtaining a Curacao or Anjouan gambling license;

- Drafting of internal AML & KYC policies (in line with FATF standards);

- Preparation of Terms & Conditions and Responsible Gaming policies;

- Corporate governance setup (directors, UBO registers, shareholder agreements);

- Initial compliance consultation (2 hours).

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€18,000 - €25,000 (does not include the price of license)

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3 - 5 months

For fintechs, exchanges, and iGaming platforms integrating crypto:

- Registration as a CASP (Crypto-Asset Service Provider) under EU MiCA;

- Drafting a Legal Opinion for crypto-payments acceptance (banks/PSPs requirement); 

- Development of AML/KYC framework for crypto transactions. GDPR compliance package (privacy policy, data processing agreements);

- Structuring advice for crypto-fiat gateways;

- Ongoing regulatory monitoring (updates for 6 months).

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€15,000 - €22,000

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2 - 4 months

For companies planning to launch payment services in the EU: 

- EU company incorporation (Lithuania, Estonia, Cyprus, or Ireland);

- Preparation & filing for EMI or API license application; 

- Drafting of Internal Policies: AML, risk management, IT security, outsourcing policy; 

- Contracts with merchants and payment partners (custom templates); 

- Board governance setup (directors’ obligations, shareholder agreements);

- Support with regulatory Q&A during application review.

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€30,000 - €45,000 (does not include the price of license)

6 - 9 months