Licensing & Compliance for Crypto & Digital Assets
License applications, ongoing counsel, and AML/MLRO support.
AML RightSource
AML RightSource provides global managed services, financial-crime advisory, investigations, KYC, transaction monitoring, sanctions, fraud and purpose-built compliance technology.
- Compliance & Licensing47%
- Consulting37%
- Data & Analytics13%
- Other3%
Antier
Antier provides blockchain consulting, stablecoins, asset tokenization, exchanges, wallets, smart contracts, Layer networks, bridges, DeFi, gaming, AI, compliance architecture, product engineering and enterprise integration.
- Development76%
- Consulting17%
- Compliance & Licensing7%
Appinop Technologies Pvt. Ltd.
Appinop develops centralized and decentralized exchanges, wallets, DeFi applications, smart contracts, token platforms, ICO systems, Web3 applications, artificial-intelligence products, mobile applications, enterprise software, FinTech platforms and digital marketing programs.
- Development81%
- Consulting8%
- Compliance & Licensing5%
- Data & Analytics3%
- Marketing3%
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Binar
BinarApps Sp. z o.o., trading as Binar, is a Poland-based software engineering and consulting company building regulated fintech, blockchain, digital-asset, payment, banking, and iGaming products. Its services span discovery, compliance architecture, MVPs, full-scale platforms, integrations, modernization, player wallets, AML/KYC, and multi-jurisdiction reporting.
- Development58%
- Compliance & Licensing12%
- Consulting12%
- Data & Analytics9%
- Other9%
Carlton Fields
Carlton Fields advises financial institutions, investment companies, advisers, broker-dealers and digital-asset businesses on licensing, compliance, transactions, investigations, enforcement and litigation.
- Legal50%
- Compliance & Licensing44%
- Consulting6%
CoinTerminal
CoinTerminal helps Web3 startups structure and launch token sales, reach a global investor community, coordinate token logistics, prepare audits, support go-to-market execution and pursue post-launch growth and exchange listings.
- Consulting36%
- Compliance & Licensing18%
- Development18%
- Marketing18%
- Other9%
Match-Trade Technologies
Match-Trade Technologies develops the Match-Trader ecosystem, including broker and prop trading platforms, CRM and client office software, copy trading, APIs, bridges, liquidity, data feeds, hosting and technical support.
- Development64%
- Market Making & Liquidity18%
- Other11%
- Compliance & Licensing4%
- Data & Analytics3%
MiCA Crypto Alliance
MiCA Crypto Alliance supports token issuers, protocols, exchanges, banks and law firms with MiCA white papers, ESG data, iXBRL rendering, submissions, scoring and regulatory tools.
- Compliance & Licensing53%
- Data & Analytics29%
- Consulting6%
- Development6%
- Other6%
OpenPayd
OpenPayd provides API-led accounts, virtual IBANs, domestic and international payments, FX, stablecoins, on and off ramps, Open Banking, pooled accounts and embedded-finance infrastructure.
- Development73%
- Market Making & Liquidity9%
- Compliance & Licensing6%
- Consulting6%
- Data & Analytics6%
QuillAudits
QuillAudits provides architecture review, smart-contract and protocol audits, formal verification, fuzzing, penetration testing, vCISO advisory, bug bounties, monitoring, forensics, incident response and verification for digital-asset businesses.
- Compliance & Licensing80%
- Consulting16%
- Data & Analytics4%
Ruby Digital
Ruby Digital provides SEO, GEO, Google Ads, paid social, programmatic advertising, social media, email, account-based marketing, fractional marketing leadership, websites, hosting, maintenance and integrated strategy.
- Paid Media26%
- Marketing22%
- Consulting17%
- Development17%
- SEO17%
Salvus Funds
Salvus Funds supports investment firms, payment institutions, crypto-asset providers, funds, gaming businesses and regulated-entity transactions across multiple jurisdictions.
- Consulting52%
- Compliance & Licensing38%
- Data & Analytics5%
- Development5%
Shamla Tech
Shamla Tech develops crypto exchanges, stablecoins, tokenized-asset platforms, wallets, smart contracts, DeFi products, NFT systems and supporting compliance integrations.
- Development93%
- Compliance & Licensing7%
Shift Markets
Shift Markets provides white-label trading platforms, digital-asset ledgers, derivatives, payments, liquidity technology and regulatory support for exchanges, brokers, banks and fintechs.
- Development82%
- Compliance & Licensing9%
- Market Making & Liquidity9%
STS Digital
STS Digital provides institutional spot and options trading, OTC execution, structured products, market making, treasury solutions, risk dashboards and UI, API and voice access across more than 400 digital assets.
- Market Making & Liquidity40%
- Consulting24%
- Development16%
- Data & Analytics12%
- Compliance & Licensing8%
Veridise
Veridise audits smart contracts, DeFi protocols, blockchains, zero-knowledge circuits, zkVMs, bridges, wallets and application infrastructure using manual review, formal methods, fuzzing and proprietary security tools.
- Compliance & Licensing70%
- Consulting20%
- Data & Analytics5%
- Development5%
AET Soft
AET Soft builds custody, trading, staking, tokenization, stablecoin, exchange, DeFi, smart-contract and compliance infrastructure for enterprises and regulated financial products.
- Blockchain Development72%
- Blockchain Infrastructure22%
- Compliance Technology6%
AFSL House
AFSL House is a Sydney-based specialist legal and regulatory consultancy helping financial-services businesses obtain, buy, vary, operate under, and comply with Australian Financial Services Licences and Australian Credit Licences. Its sector coverage includes crypto and digital assets, brokers, fund managers, payments businesses, fintechs, and financial planners.
- Compliance & Licensing81%
- Consulting19%
AllSecure
AllSecure combines web and API scanning, cloud and infrastructure security, blockchain audits, secure SDLC, wallet screening, identity verification, AML checks, attack-surface management and AI governance.
- Risk & Cybersecurity62%
- Compliance Technology13%
- Support13%
- AI & Automation6%
- Compliance & Licensing6%
Altawil Law Group
Altawil Law Group publishes advisory services for international crypto founders involving U.S. entity structures, OFAC sanctions, tax exposure, contracts, asset blocking, investigations and cross-border regulatory risk.
- Legal Services64%
- Compliance & Licensing18%
- Corporate Services9%
- Tax & Accounting9%
AMS Europe
AMS Europe supports companies with Czech formation, crypto licensing, AML/CFT, accounting, tax, audit, banking, payroll and ongoing corporate administration.
- Compliance & Licensing41%
- Audit & Assurance24%
- Finance & Accounting18%
- Tax12%
- Corporate Services6%
AP Collective
AP Collective integrates with crypto teams across go-to-market strategy, creator distribution, community, content, user acquisition, partnerships and token launches.
- Community29%
- Creative29%
- Acquisition14%
- Branding14%
- Campaigns14%
Ape Law
Ape Law advises crypto, Web3 and tokenization businesses on UAE and offshore structuring, VASP licensing, token launches, AML/CFT, funds, transactions, disputes and asset recovery.
- Legal75%
- Compliance & Licensing25%
ARM InfoTech
ARM InfoTech builds blockchain networks, exchanges, trading systems, DeFi platforms, wallets, tokenized investment products, prediction markets, AI applications, web and mobile software, MLM platforms and enterprise integrations.
- Development81%
- Consulting9%
- Compliance & Licensing5%
- Data & Analytics5%
Asterisk Corporate Services
Asterisk Corporate Services is an ICPAC-regulated Cyprus professional-services firm providing company formation, accounting, tax, VAT, audit coordination, fiduciary, corporate-secretarial, banking and substance support, including specialist IFRS accounting for crypto and digital-asset businesses.
- Compliance & Licensing48%
- Other36%
- Consulting16%
Atomiq Consulting
Atomiq Consulting helps forex, CFD, prop-trading and digital-asset businesses with licensing, company formation, banking, payments, white-label platforms, technology, liquidity and go-to-market execution.
- Compliance & Licensing30%
- Consulting30%
- Development25%
- Marketing15%
Auditware
Auditware assesses organizational security, cloud and deployment infrastructure, web applications, APIs, smart contracts and operational controls, and provides continuous monitoring through its Sentry platform.
- Compliance & Licensing65%
- Consulting15%
- Data & Analytics15%
- Development5%
B2B Hub
B2B Hub combines CRM, AI website and application tools, email, meetings, storage and task management with company formation, licensing, banking, payments and international corporate services.
- Consulting52%
- Development41%
- Compliance & Licensing7%
Baltic Amadeus
Baltic Amadeus provides MiCA ICT assessments, regulator-ready documentation, CISO support, DORA and NIS2 compliance, cybersecurity, penetration testing, banking software and broader IT engineering.
- Compliance & Licensing42%
- Software Development25%
- Risk & Cybersecurity17%
- Data & Analytics8%
- Payments & Banking8%
Bejarano ADF Consultants
Bejarano ADF Consultants markets worldwide incorporation, corporate banking, accounting, tax, licensing, resident-director and crypto-business setup services.
- Corporate Services60%
- Banking & Payments10%
- Compliance & Licensing10%
- Financial Advisory10%
- Tax & Accounting10%
Bergers Legal
Bergers Legal coordinates company formation, crypto, EMI, forex, gambling and MSB licensing, AML documentation, banking support and cross-border business migration.
- Compliance & Licensing72%
- Consulting22%
- Legal6%
BitGoLabs
BitGoLabs advertises smart contracts, DeFi protocols, real-world-asset tokenization, trading bots, exchanges, wallets, Layer networks, zero-knowledge infrastructure, Web3 applications and full-stack product engineering.
- Development79%
- Consulting17%
- Compliance & Licensing4%
Blockchain App Factory
Blockchain App Factory develops tokens, exchanges, NFT and DeFi platforms, RWA tokenization systems, smart contracts and AI agents, while also providing crypto SEO, PR, KOL, paid-media, community, exchange-listing and post-launch growth services.
- Development65%
- Marketing27%
- PR & Reputation4%
- Compliance & Licensing2%
- SEO2%
BlockShark
BlockShark builds smart contracts, DeFi systems, token platforms, DEXs, NFT products, custom chains, bridges, presale infrastructure and Web3 security programs.
- Development91%
- Compliance & Licensing6%
- Consulting3%
Bright Gate Group
Bright Gate Group advises and coordinates implementation for Forex brokerages, crypto exchanges, hedge funds, family offices, payment businesses and related financial ventures across licensing, banking, liquidity, technology, CRM, risk, white-label platforms and operating infrastructure.
- Consulting46%
- Development24%
- Market Making & Liquidity19%
- Compliance & Licensing9%
- Data & Analytics2%
BrokerSetup
BrokerSetup combines company formation, licensing, platforms, CRM, liquidity, payments, risk, compliance, staffing, marketing and operational setup for trading businesses.
- Development33%
- Consulting30%
- Compliance & Licensing19%
- Marketing15%
- Data & Analytics4%
Buckingham Capital Consulting
Buckingham Capital Consulting supports payment institutions, EMIs, cryptoasset firms and financial-services businesses with authorisation, policy development, AML, remediation, training and ongoing compliance.
- Compliance & Licensing85%
- Advisory5%
- Audit & Assurance5%
- Training5%
Camitrade
Camitrade helps businesses incorporate, obtain financial, crypto, gaming, payment, insurance and fund licences, establish banking relationships and maintain ongoing corporate compliance.
- Compliance & Licensing77%
- Corporate Services14%
- Payments & Banking9%
Chambers & Co
Chambers & Co advises on online gambling regulation, Cyprus investment firms, crypto-asset service providers, electronic money and payment institutions, company formation, contracts, tax and dispute matters.
- Compliance & Licensing42%
- Legal Services33%
- Corporate Services17%
- Tax & Accounting8%
Clarisco Solutions Private Limited
Clarisco builds crypto exchanges, wallets, tokens, smart contracts, DeFi platforms, real-world-asset tokenization systems, digital banking products, blockchain games, AI applications and enterprise software.
- Development80%
- Consulting12%
- Compliance & Licensing8%
Clarity Alliance Research
Clarity Alliance provides smart-contract audits, protocol reviews, penetration testing, threat modeling, test-suite development, code-structure support, exploit analysis and tailored security research for Bitcoin and DeFi systems.
- Compliance & Licensing69%
- Consulting19%
- Data & Analytics6%
- Development6%
COE Security
COE Security provides MiCA readiness, compliance-as-a-service, smart-contract audits, blockchain penetration testing, infrastructure audits, SOC monitoring, incident response, application security and AI security.
- Risk & Cybersecurity71%
- Compliance & Licensing29%
Collas Crill
Collas Crill advises financial institutions, funds, digital-asset businesses, gaming companies, international corporates and private clients through legal, trust, corporate and governance, risk and compliance teams.
- Legal58%
- Compliance & Licensing26%
- Consulting16%
Company Formation Belize
Company Formation Belize, a BridgeWest service, supports Belize IBC and company registration, bank accounts, shelf companies, virtual offices, accounting, legal work, trusts, foundations and crypto structures.
- Consulting70%
- Other20%
- Compliance & Licensing10%
Complyport
Complyport supports FCA and PRA authorisations, crypto registration, ongoing compliance, KYC and AML, investigations, resilience, cybersecurity and regulatory technology.
- Compliance & Licensing47%
- Consulting30%
- Development20%
- Other3%
Complyport Cyprus
Complyport Cyprus supports investment firms, funds, payments, banks, crypto businesses and other regulated institutions with licensing, compliance, AML, risk, reporting, audits, cybersecurity and RegTech.
- Compliance & Licensing36%
- Risk & Cybersecurity27%
- Audit & Assurance18%
- Finance & Accounting9%
- Legal9%
COREDO
COREDO advises on EMI, payment, investment, forex, banking and crypto licences, alongside company formation, AML audits, KYC, banking, legal, accounting and payment infrastructure.
- Compliance & Licensing61%
- Consulting32%
- Development7%
COVIS Compliance
COVIS Compliance markets forex broker licenses, EMI and payment licenses, SEC RIA registration, MSB and money-transmitter support, crypto and digital-asset compliance, company formation, banking and ongoing regulatory advisory.
- Compliance & Licensing86%
- Banking & Payments7%
- Corporate Services7%
Crypto Currency Lawyer Dubai
The branded practice supports individuals and businesses in cryptocurrency fraud, theft, money-laundering allegations, exchange disputes, cybercrime, asset recovery and cross-border digital-evidence matters in the UAE.
- Legal100%
Crypto License Brazil
The exact-match microsite presents a Brazil-focused route for crypto-company formation, regulatory readiness, AML documentation and operational setup for virtual-asset service providers.
- Compliance & Licensing53%
- Advisory23%
- Audit & Assurance8%
- Corporate Services8%
- Payments & Banking8%
CRYPTOVERSE Legal Consultancy
CRYPTOVERSE advises digital-asset businesses on VASP licensing, AML and CTF, tokenisation, corporate structures, cross-border expansion, payments, banking, escrow, disputes and asset protection.
- Consulting67%
- Compliance & Licensing33%
Doctor Crypto Canada
Doctor Crypto Canada provides whitepapers, tokenomics, pitch decks, senior advisory, exchange-listing support, community and influencer marketing, AI solutions, smart-contract audits and blockchain investigation.
- Consulting50%
- Marketing18%
- Compliance & Licensing14%
- Data & Analytics9%
- Development9%
dOrg
dOrg embeds senior engineers or assembles delivery squads for smart contracts, DeFi, stablecoins, DAOs, blockchain infrastructure, Web3 integrations, AI-enabled products, audit preparation and technical advisory.
- Development61%
- Consulting26%
- Compliance & Licensing9%
- Marketing4%
Elite Incorporate
Elite Incorporate provides international company formation, gaming and financial licensing, crypto registration, banking introductions, merchant-account support and ongoing financial-compliance services.
- Consulting62%
- Compliance & Licensing38%
Empire Global
Empire Global supports regulated and cross-border businesses with crypto, gaming, forex, payments, banking, company-formation and international legal services.
- Compliance & Licensing42%
- Legal37%
- Technology11%
- Advisory5%
- Corporate Services5%
EnCrypto Agency
EnCrypto Agency markets end-to-end services for crypto exchanges, wallets, dApps, smart contracts, DeFi, licensing, crypto payments and restricted-platform ad approval.
- Development57%
- Consulting19%
- Paid Media19%
- Compliance & Licensing5%
Enterslice
Enterslice connects businesses with in-house and independent professionals for financial-services licensing, crypto and MiCA support, legal, tax, audit, CFO, company formation and international expansion.
- Advisory31%
- Compliance & Licensing31%
- Audit & Assurance13%
- Corporate Services13%
- Finance & Accounting13%
Enterworld
Enterworld helps founders establish and operate companies through fintech consulting, licensing, business setup, tax, banking, accounting and cross-border expansion services.
- Compliance & Licensing56%
- Corporate Services19%
- Advisory13%
- Finance & Accounting6%
- Legal6%
FinCheck
FinCheck provides U.S. licensing, AML audits, fractional compliance leadership, geolocation certification, policy development and operational compliance support.
- Compliance & Licensing42%
- Audit & Assurance25%
- Risk & Cybersecurity17%
- Corporate Services8%
- Payments & Banking8%
Finjuris Counsel
Finjuris advises on virtual-asset, brokerage, fund, fintech and gaming licences, including ADGM, DIFC, VARA, MiCA, RAK DAO and GCGRA matters.
- Compliance & Licensing65%
- Consulting35%
FinLego
FinLego provides API-first core banking, ledgers, wallets, card issuing, payments, KYC and AML, mobile apps and crypto infrastructure for fintechs, exchanges and digital banks.
- Development94%
- Compliance & Licensing6%
Ford O’Brien Landy LLP
Ford O’Brien Landy LLP represents companies and individuals in cryptocurrency enforcement, digital-asset litigation, SEC and FINRA matters, white-collar defense, commercial litigation, sanctions, asset forfeiture and internal investigations.
- Other73%
- Compliance & Licensing16%
- PR & Reputation9%
- Consulting2%
FortySeven Software Professionals
FortySeven provides banking and FinTech consulting, core banking, payments, trading systems, blockchain and smart contracts, web and mobile development, cybersecurity, DevOps, digital transformation, outsourcing and dedicated engineering teams.
- Development58%
- Consulting25%
- Compliance & Licensing13%
- Data & Analytics4%
Gadi & Associates
Gadi & Associates advises blockchain companies, exchanges, wallets, investors and technology businesses on Indian regulatory mapping, FIU-IND and AML compliance, entity structuring, contracts, taxation, disputes, fraud investigations and digital-asset recovery.
- Legal Services69%
- Compliance & Licensing15%
- Corporate Services8%
- Financial Advisory8%
GFLO Consultancy
GFLO Consultancy assists with gaming-license applications, company formation, AML and compliance frameworks, banking and payment introductions, corporate administration, tax and ongoing regulatory support.
- Compliance & Licensing66%
- Corporate Services13%
- Banking & Payments7%
- Legal Services7%
- Tax & Accounting7%
i6
i6 provides smart-contract audits, blockchain infrastructure and protocol audits, wallet security testing, transaction monitoring, blockchain forensics, Web3 SOC monitoring and wider managed cybersecurity services.
- Risk & Cybersecurity86%
- Compliance & Licensing7%
- Compliance Technology7%
Icon Partners
Icon Partners supports blockchain, fintech, SaaS and technology companies with MiCA compliance, CASP licensing, company formation, banking, RWA tokenization, contracts, AML and KYC, GDPR, tax, intellectual property and legal counsel as a service.
- Compliance & Licensing40%
- Legal Services27%
- Corporate Services13%
- Tax & Accounting13%
- Banking & Payments7%
IncFine
IncFine provides company formation, corporate banking, crypto and financial licensing, fintech legal advice, contracts, dispute resolution, intellectual property, M&A, investment-project and GDPR support.
- Compliance & Licensing43%
- Legal Services36%
- Banking & Payments7%
- Corporate Services7%
- Financial Advisory7%
Incluence
Incluence helps crypto, forex, payments, iGaming and international businesses establish legal entities, obtain regulated licences, open accounts and maintain cross-border compliance.
- Other54%
- Compliance & Licensing40%
- Consulting6%
InfyBlocks
InfyBlocks develops blockchain-enabled fintech platforms, smart contracts, crypto exchanges, DeFi products, Web3 applications, digital wallets, gaming products, AI systems and supporting web and mobile interfaces.
- Development82%
- Compliance & Licensing6%
- Consulting6%
- Data & Analytics6%
Intelisync
Intelisync combines crypto growth marketing with blockchain engineering, AI, tokenization, regulatory advisory and ecosystem development.
- Compliance29%
- Development29%
- Advisory14%
- Artificial Intelligence14%
- Branding14%
Jarsun, Ferreira & Calvo
Jarsun, Ferreira & Calvo advises fintechs, payment platforms, VASPs, stablecoin businesses, startups, funds and investors on licensing, AML, corporate structuring, venture finance, contracts, investigations and disputes across Argentina and the United States.
- Compliance & Licensing54%
- Legal Services38%
- Financial Advisory8%
Kreston ITH
Kreston ITH provides digital-asset advisory, regulatory and AML support, crypto transaction monitoring, statutory and internal audit, tax, accounting, tokenization, blockchain consulting, fraud investigation and cybersecurity.
- Audit & Assurance25%
- Risk & Cybersecurity25%
- Compliance & Licensing17%
- Financial Advisory17%
- Tax & Accounting17%
Lawrange
Lawrange helps regulated and high-risk businesses with international company formation, gaming, brokerage, crypto and payment licenses, AML/KYC frameworks and ongoing legal support.
- Compliance & Licensing39%
- Legal33%
- Corporate Services11%
- Payments & Banking11%
- Advisory6%
LawVisory
LawVisory provides SEC compliance, crypto regulatory advice, outsourced general counsel and CCO support, contract drafting, investment-management counsel and transaction advisory.
- Legal50%
- Compliance & Licensing40%
- Audit & Assurance10%
Lorikeet Security
Lorikeet Security provides blockchain audits, Web3 penetration testing, web and API testing, cloud security, red teaming, attack-surface management, incident response, managed detection and compliance-scoped assessments.
- Risk & Cybersecurity86%
- Advisory7%
- Compliance & Licensing7%
NUR Legal
NUR Legal supports regulated and high-risk businesses with crypto, gambling and financial licences, company formation, legal opinions, AML frameworks, ready-made companies and ongoing corporate counsel.
- Compliance & Licensing61%
- Corporate Services22%
- Legal11%
- Payments & Banking6%
NYCE International
NYCE connects gaming operators with vetted platforms, payments, licensing, KYC, games, data and service providers while delivering strategic advisory, managed services, distribution and investment support.
- Consulting69%
- Compliance & Licensing9%
- Development9%
- Other9%
- Affiliate Management4%
One AML
One AML provides independent AML and CFT reviews, audits, risk assessments, programmes, KYC advice, remediation, training, regulator-registration support and virtual AMLCO services.
- Compliance & Licensing56%
- Consulting41%
- Data & Analytics3%
Orange Trail
Orange Trail provides agency advertising accounts, compliance support, account-recovery guidance, paid-media management, creative, tracking and Web3 campaign support across major platforms.
- Advertising Infrastructure40%
- Compliance Support20%
- Paid Media20%
- Analytics10%
- Conversion Optimization10%
Parallel Markets
Parallel Markets, now iCapital Identity Solutions, provides investor onboarding, entity verification, beneficial-owner mapping, accreditation, sanctions screening and reusable identity infrastructure.
- Compliance & Licensing55%
- Development39%
- Data & Analytics6%
Paymentcrafters
Paymentcrafters advises high-risk and high-growth merchants on PSP selection, acquiring, EMI and banking relationships, crypto payment pathways, alternative payment methods, orchestration, treasury, reconciliation and payment-risk controls.
- Consulting86%
- Compliance & Licensing7%
- Development7%
Pranie Brudnych Pieniędzy
The practice supports cryptocurrency exchanges, NFT businesses, financial institutions, gaming operators and high-risk clients with AML frameworks, sanctions advice, account-freeze disputes, criminal defense and asset protection.
- Legal53%
- Compliance & Licensing33%
- Audit & Assurance7%
- Training7%
RabbIT Solutions
RabbIT Solutions provides configurable compliance software for identity verification, AML screening, transaction monitoring, onboarding automation and risk management across finance, crypto, gaming and trading.
- Technology72%
- Compliance & Licensing22%
- Advisory6%
Rapid Innovation
Rapid Innovation develops smart contracts, DeFi, stablecoins, wallets, exchanges, blockchain infrastructure, Web3 products, enterprise blockchain and AI systems through a fixed discovery-and-build model.
- Development79%
- Consulting13%
- Compliance & Licensing4%
- Data & Analytics4%
Reconix
Reconix provides smart-contract audits, penetration testing, secure-code review, vulnerability assessment, red teaming, cloud and API testing, AI red teaming, security consulting, phishing simulations and awareness training.
- Compliance & Licensing80%
- Consulting12%
- Marketing8%
Regulus Liquidity
Regulus provides retail and professional trading accounts, MT5 and web platforms, forex and CFD markets, crypto access, introducing-broker programs and selected institutional-liquidity services.
- Market Making & Liquidity54%
- Development17%
- Other13%
- Affiliate Management8%
- Data & Analytics8%
Sentinex Risk
Sentinex Risk combines proprietary fraud, identity and crypto-compliance software with consulting across AML, BACEN, payment operations, cybersecurity, chargebacks and risk-team implementation.
- Technology41%
- Advisory24%
- Risk & Cybersecurity18%
- Compliance & Licensing12%
- Audit & Assurance6%
SigIntZero
SigIntZero provides Solidity and Rust audits, DeFi and bridge security, formal verification, Layer-one reviews, dApp and penetration testing, incident response, AI-assisted Sentinel scans and Tripwire continuous monitoring.
- Compliance & Licensing55%
- Data & Analytics25%
- Consulting20%
SKY7 Fintech Solutions
SKY7 advises fintech, payment, crypto, brokerage and gaming businesses on licensing strategy, ready-made entity acquisitions, banking rails, AML implementation, corporate setup, operational substance and accounting.
- Compliance & Licensing74%
- Consulting26%
Sophie Grace
Sophie Grace is a Sydney-based compliance and legal firm serving Australian and international financial-services and credit businesses. Its work includes AFSL and ACL applications, CFD-provider launch and compliance, AML/CTF and AUSTRAC programs, digital-asset and remittance regulation, funds management, fintech legal advisory, tailored compliance documents, and subscription-based portals.
- Compliance & Licensing77%
- Consulting23%
Soyuz Consult
Soyuz Consult structures companies, corporate accounts, payment acquiring and crypto-payment solutions for non-resident founders through local banks, licensed partners and service providers.
- Corporate Services40%
- Payments & Banking33%
- Advisory13%
- Compliance & Licensing13%
SpotnTrade
SpotnTrade develops centralized, decentralized, peer-to-peer and hybrid exchanges, white-label exchange scripts, wallets, smart contracts, on-ramp and off-ramp systems, liquidity modules and trading features.
- Development80%
- Compliance & Licensing10%
- Consulting5%
- Data & Analytics5%
Tech Legal
Tech Legal advises exchanges, VASPs, token issuers, DeFi protocols, DAOs and fintech companies on licensing, AML/CFT, cross-border regulation, token structures, enforcement risk and technology disputes.
- Legal45%
- Compliance & Licensing41%
- Advisory9%
- Corporate Services5%
Tetra Consultants
Tetra Consultants assists with crypto, forex, securities, payments, fund-management, banking and gaming licences, alongside international company formation, compliance, bank accounts, nominee services and accounting.
- Compliance & Licensing70%
- Corporate Services12%
- Banking & Payments6%
- Brand & Creative6%
- Legal Services6%
The MLRO
The MLRO provides fixed-fee AML programme design, fractional MLRO coverage, FCA and UAE licensing support, regulatory reviews, operational risk and RegTech advisory for fintechs, payment firms, investment businesses and VASPs.
- Compliance & Licensing47%
- Audit & Assurance25%
- Advisory19%
- Risk & Cybersecurity6%
- Technology3%
The Quantum Counsel
Quantum Counsel advises blockchain businesses and digital-asset participants on securities compliance, tokenization, contracts, intellectual property, disputes, fraud recovery and corporate law.
- Legal100%
Two Pillars Advisory
Two Pillars Advisory facilitates VARA, CBUAE, DIFC, ADGM and DMCC structures, holding companies, SPVs, family offices, payment and wealth-management licensing, banking, immigration and compliance-document preparation.
- Compliance & Licensing47%
- Corporate Services33%
- Advisory7%
- Banking & Payments7%
- Financial Advisory7%
Unicorn Brokers
Unicorn Brokers supplies trading platforms, prop-firm systems, CRM and back-office tools, liquidity, plugins, wallet technology and launch support for brokers and trading businesses.
- Development76%
- Compliance & Licensing8%
- Data & Analytics8%
- Market Making & Liquidity8%
United Press
United Press provides guaranteed editorial placements, media relations, thought leadership, founder profiling, reputation support and specialist communications for crypto, fintech, professional-services and consumer-facing brands.
- PR & Reputation91%
- Compliance & Licensing5%
- SEO4%
VaaSBlock
VaaSBlock provides RMA verification badges, corporate due diligence, transparency scoring, project profiles, investigative research, consulting, credibility strategy, reseller programs and AI-assisted public auditing.
- Consulting38%
- Data & Analytics31%
- Compliance & Licensing13%
- Marketing13%
- Affiliate Management6%
WNS
WNS provides managed financial-crime operations, crypto investigations, KYC and perpetual KYC, AML monitoring, sanctions screening, fraud operations, customer support, blockchain analytics integration, automation and compliance transformation.
- Compliance Operations53%
- Business Operations20%
- Technology Consulting13%
- AI & Automation7%
- Data & Analytics7%
Wolf & Company
Wolf & Company serves exchanges, custodians, stablecoin issuers, miners, wallets, digital-asset ATMs, funds and public companies with audit, attestation, tax, compliance and cyber services.
- Audit & Assurance37%
- Advisory25%
- Compliance & Licensing13%
- Risk & Cybersecurity13%
- Technology13%
YB Case
YB Case provides company formation, gaming and financial licensing, AML and KYC consulting, banking support, ICO assistance, fund setup, investment support and international legal services.
- Compliance & Licensing27%
- Corporate Services27%
- Legal Services27%
- Banking & Payments9%
- Financial Advisory9%
Zitadelle AG
Zitadelle AG advises brokers, payment firms, crypto businesses, fund managers, banks and gaming companies on licences, company formation, compliance, accounting, M&A and technology.
- Compliance & Licensing48%
- Consulting41%
- Development7%
- Other4%