YB Case
International corporate, licensing and legal support with Anjouan gaming and fintech services.
International corporate, licensing and legal support with Anjouan gaming and fintech services.
- Min project size
- Custom quote required
- Employees
- 1–10
- Locations
- Moscow, Russia
Estimated regulated-industry mix
- iGaming15%
- Crypto & Digital Assets20%
- Other65%
Meet the Team
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. The company is headquartered in Moscow, Russia. Its team brings together expertise in Anjouan, Formation, Financial Licensing, AML and KYC, Accounts, and ICO to support clients through structuring, licensing, implementation, compliance, and ongoing administration.
Valery Ovchinnikov is presented on the YB Case About page in connection with the firm's consulting approach.
Pricing Snapshot
YB Case describes a total first-year budget of roughly $20,000–$25,000, including regulator, due-diligence, administrative and professional costs. Its legal fee is not isolated.
Legal and corporate support for Anjouan gaming-license applications.
- Company structure
- Application
- Business plan
- KYC and AML
- Due diligence
- Regulator communication
YB Case describes a total first-year budget of roughly $20,000–$25,000, including regulator, due-diligence, administrative and professional costs. Its legal fee is not isolated.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
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