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International legal & regulatory advisory

Regulatory counsel for businesses built to cross borders.

ROZSUD advises gaming, fintech, payments and crypto businesses on the legal and regulatory work behind launching, getting paid and growing: licensing, financial crime compliance, banking, structuring, information security, data protection and AI governance — one senior team from first market entry to operating in several jurisdictions.

Industries

Built around sectors where regulation is the business model.

Our advice starts from how your sector is actually supervised, banked and financed — its regulators, payment partners and commercial logic — so what we deliver fits how your market works.

  • iGaming & Gaming

    B2C operators, B2B suppliers, platforms, aggregators and affiliates.

  • Fintech & Payments

    Payment and e-money institutions, PSPs and acquirers, payment facilitators and embedded finance.

  • Crypto & Digital Assets

    CASPs and VASPs, exchanges, custodians, wallets, token projects and crypto payments.

  • Forex & Investments

    Forex and CFD brokers, investment firms, trading and investment platforms.

  • Digital Platforms & Marketplaces

    Online marketplaces, digital platforms, multi-sided platforms and digital service operators.

  • IT & SaaS Businesses

    IT and software development companies, SaaS providers, IT outsourcing and cloud services.

Practice areas

Connected practices, one view of your business.

Licensing, financial crime compliance, information security, data protection, AI governance, banking and structure are interdependent. We advise on them together, so each decision supports the others instead of reopening them.

All practice areas

Jurisdictions

The right jurisdiction is a strategic decision, not a price comparison.

The register covers 39 jurisdictions by region: who regulates what, and the licensing routes relevant to your sector. It is the starting point for weighing market access, banking acceptance, substance, timeline and reputation against your plans.

Europe18 jurisdictionsAsia & Middle East4 jurisdictionsAmericas & Caribbean11 jurisdictionsAfrica & Indian Ocean6 jurisdictionsCartography by ROZSUD from Natural Earth data (public domain).

39 jurisdictions shown

Not sure which jurisdiction fits your model?

We compare candidate jurisdictions against your product, target markets, banking needs and budget — and recommend a route.

How we work

One accountable team across every jurisdiction your business touches.

Regulated businesses rarely operate in one country. A gaming group may hold three licences, bank in a fourth jurisdiction and contract with suppliers in a fifth. We act as the single point of accountability across all of them.

Single point of accountability
One senior advisor owns your matter end to end, regardless of how many jurisdictions it involves.
Local execution, consistent standards
Where local qualification is required, we coordinate independent local counsel and providers to one standard and one timetable.
Structured for change
Every structure is documented so it can absorb new licences, investors or markets without starting again.

The method

  1. 1

    Map

    We map your business model, flows of funds and target markets against the regulatory perimeter in each jurisdiction, and agree what actually needs to be solved.

  2. 2

    Design

    We design the structure: which entity does what, where, under which licence or exemption — and how banking, tax and governance fit around it.

  3. 3

    Execute

    We prepare applications, documentation and onboarding files, and coordinate local counsel and service providers against a single plan and timetable.

  4. 4

    Maintain

    After launch, we help you keep the structure compliant as rules, products and markets change — with one team that already knows your business.

Parties we coordinate

  • Regulators and supervisors
  • Banks, EMIs and payment providers
  • Local counsel
  • Auditors and tax advisers
  • Corporate service providers
  • Your board and leadership

Working with ROZSUD

Standards you can hold us to.

Credibility in regulated industries is earned in the detail of each engagement. These are the commitments that define how we work.

Who we advise

  • Founders preparing to launch a regulated product
  • Operators expanding into new markets
  • Groups restructuring ahead of investment or sale
  • Compliance and legal teams needing senior support
  • Investors assessing regulated targets
  • Senior-led from the first call

    The person who scopes your matter is the person responsible for delivering it. Work is not handed down to a junior team after the introduction.

  • Scoped and priced before we start

    You receive a written scope, timetable and fee proposal before any work begins, and we tell you in advance if the scope needs to change.

  • Written for regulators and banks

    Documents are written for the people who review them — supervisors, bank compliance teams and auditors — to answer the questions they ask, not as generic templates.

  • Direct about risk

    We give you an early, candid view of whether a route is likely to work, whether a timeline is realistic and whether a structure will hold up, before you commit budget to it.

  • Commercially grounded

    Advice is framed around business decisions: what it costs, how long it takes, what it unlocks and what the alternatives are.

  • Confidential by default

    Information about your business, plans and counterparties is handled on a need-to-know basis across every adviser we coordinate.

Insights & regulatory updates

What is changing, and what it means for operators.

Short, practical analysis of regulatory developments across gaming, payments, crypto and investment services.

Consultation

Start with a confidential conversation.

Whether you are testing an idea, preparing an application or dealing with an urgent regulatory or banking issue, the first step is a discussion with a senior advisor.

  1. 1

    Tell us about the matter

    A few lines on your business, what you are planning and your timeline.

  2. 2

    Initial conversation

    A confidential call with a senior advisor on your goals, constraints and how we would approach the matter.

  3. 3

    Written proposal

    A clear scope, approach, timetable and fee before any work begins.

Enquiries are handled confidentially. A client relationship begins only once an engagement letter has been agreed in writing.