Industries
Sector knowledge that starts with how you are supervised.
Regulated digital industries share a common problem: the rules, the banks and the market all move at different speeds. We advise with that reality in mind.
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iGaming & Gaming
Licensing, structuring and compliance for online gaming businesses operating across regulated, regulating and grey-market 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 - 02
Fintech & Payments
Authorisation, 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 - 03
Crypto & Digital Assets
Authorisation, token classification 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 - 04
Forex & Investments
Licensing, product governance and conduct compliance for firms offering trading and investment services to 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 - 05
Digital Platforms & Marketplaces
Payments, platform regulation, consumer protection and data protection for businesses that connect buyers, sellers and users online.
Topics: Marketplace paymentsPlatform regulationConsumer termsData protection
SpecialisationsOnline Marketplaces · Digital Platforms · Platform Operators · Intermediary Business Models · Subscription & Digital Content
Sector overview: Digital Platforms & Marketplaces - 06
Technology Businesses
Technology contracting, privacy, information security regulation and platform rules for technology companies serving regulated and international customers.
Topics: Technology contractingPrivacyInformation security regulationPlatform regulationCross-border operations
SpecialisationsSaaS & Software Providers · ICT Providers to Financial Entities · Data-Driven Businesses · Online Platforms & Apps · Cross-Border Technology Groups
Sector overview: Technology Businesses - 07
High-Risk & Regulated Digital Businesses
For business models that need more than standard advice: enhanced regulatory analysis, payments and banking strategy, AML compliance, legal opinions and market-entry support.
Topics: Regulatory analysisPayments & banking strategyAML complianceLegal opinionsMarket entry
SpecialisationsRestricted Merchant Categories · Subscription & Recurring Billing · Dating & Social Platforms · Travel, Ticketing & Events · Novel & Perimeter Business Models
Sector overview: High-Risk & Regulated Digital Businesses
Discuss your matter with a senior advisor.
Share a few details about your business and plans. We will come back to arrange a confidential initial conversation.







