Crypto projects and FinTech

Are you planning to launch a crypto exchange, Web3 platform or financial service on the blockchain? In a world where MiCA is coming into effect and licensing requirements are changing, a solid legal foundation is a must-have

INEXIS lawyers help fintech and crypto teams develop projects abroad in compliance with local regulations

Why INEXIS?

Experience in obtaining CASP/VASP licenses

We will help you to register a crypto company in accordance with the legislation of the chosen jurisdiction

In-depth knowledge of regulatory requirements in different jurisdictions

We are aware of all the pitfalls of the regulations of the chosen country, so it is safe to start a business with us

Fast and flexible team

We have experience in responding to difficult situations and resolving complex issues

We think like business partners, not just lawyers

We do not leave our clients alone with the challenges they face in doing business

Content

Choosing a jurisdiction and structuring

We will select a country depending on the business model: EU, UK, OAE, BVI, Malta, etc.

Licensing and registration

CASP licenses (within the framework of MiCA – in EU countries)
VASP registrations (for example, in Lithuania, BVI, St. Vincent)
Licenses for crypto activities in the UAE (VARA, ADGM)
Registration with the FCA in the UK or obtaining an EMI license

Opening accounts

We select banking and payment institutions that work with crypto/fintech

AML/KYC policies and internal procedures

We prepare compliance documents, onboarding flow, risk matrices, and training materials

Structuring of taxation

We advise on taxes, taking into account jurisdiction and residency status

Smart contracts and Web3

We analyze tokenomics, prepare Terms of Use, DAO structures, and investor documents

TOP 11 countries for starting a business in 2025 – learn more

Not sure which solution to choose?

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Client Reviews

Our clients are our partners. Together, we achieve ambitious goals in new markets.

The blockchain technology continues to actively spread to all spheres of human life. For this reason, registering a crypto company is one of the most popular ways to successfully master the digital technology market.

When deciding to launch any crypto project, it is important for an entrepreneur to solve a number of important tasks. But often they do not have special tools and knowledge for this. In some countries, bitcoin is illegal, while others have already turned it into the most important payment instrument.

The issue of obtaining a crypto license always involves a lot of legal nuances, but you can avoid spending too much time familiarizing yourself with them. The INEXIS team is here to help, and for them, registering a company around the world is not a big deal.

Features of launching a crypto business

As crypto projects are high-risk activities, they will be treated with prejudice in many countries that do not yet have progressive legislation necessary to regulate such businesses. Lawyers will study the documentation more closely. Therefore, you need to pay attention to how the document is drawn up, how profitable and legally competent the project is described. Entrust this work to a team of lawyers who know the nuances of company registration and working with Fintech.

Crypto projects and FinTech

Features of launching a crypto business

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