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Industries

Sector knowledge that starts with how you are supervised.

We help regulated digital businesses keep licensing, banking and product in step, even as the rules, the banks and the market move at different speeds.

  1. iGaming & Gaming

    Licensing, structuring, payments and compliance for online gaming operators and suppliers in regulated markets and complex, evolving regulatory environments.

    Topics: B2C & B2B licensingPlayer protectionPaymentsPlatform agreements

    SpecialisationsOnline Casino · Sports Betting · Gaming Platforms · B2B Gaming Suppliers · Skin Gambling / Virtual Items · Loot Boxes & Chance-Based Mechanics · Affiliates & Marketing

    Sector overview: iGaming & Gaming
  2. Fintech & Payments

    EMI and payment institution licensing, safeguarding, partnerships and ongoing compliance for businesses that move, hold or issue money.

    Topics: EMI & PI licensingSafeguardingOpen bankingEmbedded finance

    SpecialisationsPayment Institutions · Electronic Money Institutions · PSPs & Acquirers · Payment Facilitators · Merchant Services · Embedded Finance · Payment Platforms

    Sector overview: Fintech & Payments
  3. Crypto & Digital Assets

    CASP and VASP authorisation, token classification, banking and compliance for crypto-asset businesses operating under MiCA and comparable regimes worldwide.

    Topics: MiCA / CASPToken classificationTravel ruleCustody

    SpecialisationsCASP / VASP · Crypto Exchanges · Custody · Wallets · Token Projects · MiCA · Crypto Payments

    Sector overview: Crypto & Digital Assets
  4. Forex & Investments

    Forex, CFD and investment firm licensing, group structuring, product governance and conduct compliance for businesses serving retail and professional clients.

    Topics: Investment firm licensingCFD & FXClient moneyConduct rules

    SpecialisationsForex & CFD Brokers · Investment Firms · Brokerage & Trading Platforms · Investment Platforms · Introducing Brokers & Affiliates · Asset & Fund Managers

    Sector overview: Forex & Investments
  5. Digital Platforms & Marketplaces

    Platform terms, seller agreements, DSA and P2B compliance, data protection, payment flows and consumer protection for marketplaces and online platforms.

    Topics: Platform & seller termsDSA & P2BPayment flowsConsumer protectionData protection

    SpecialisationsOnline Marketplaces · Digital Platforms & Intermediary Services · Multi-Sided Platforms · Digital Service Operators · Intermediary Business Models

    Sector overview: Digital Platforms & Marketplaces
  6. IT & SaaS Businesses

    Structuring, technology contracts, IP, privacy, information security and banking for IT and SaaS companies operating across borders.

    Topics: Technology contractsIP ownershipPrivacy & data processingInformation securityCross-border operations

    SpecialisationsSoftware Development Companies · SaaS & Software Product Companies · IT Outsourcing & Technology Services · Cloud & Infrastructure Providers · Cross-Border Technology Groups

    Sector overview: IT & SaaS Businesses

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