The leading global legal architect for web3 & fintech
We power Web3 and FinTech ventures with licensing, company formation, and legal structuring across top global jurisdictions. From crypto exchange setup to token legal opinion, we build full legal infrastructure
Build own legal strategy
Step 1
What best describes your business?
Creating strategy progress
Fintech Company
Payments, neobanking, financial services
Web3 Project
Blockchain, DeFi, tokenized assets
Trusted by many
Our Services
Global Licensing
Obtain crypto licenses, MiCA, VARA, VASP, EMI, MSB, EMI, Forex an other
Banking & Finance Setup
Corporate bank accounts, CEX/PSP accounts, VAT, accounting & audit
Compliance & AML/KYC
AML/KYC policies, risk frameworks, FATF standards
Company Formation & Structuring
UAE mainland / freezone, offshore, token issuer company, holding structures
Government & Regulatory Advisory
National crypto policies, regulatory roadmaps, AML/CFT frameworks, Web3 global models
Legal Documentation
Legal opinions, SAFT/SAFE, T&C, privacy policies
Web3 Project Support
Tokenomics, whitepapers, pitch decks, token listings
Advisory & Strategy
Corporate/tax advisory, financial and investment structuring, blockchain strategy
About us
Medici Expert is an international consulting firm headquartered in the UAE, specializing in legal, regulatory, and infrastructure development for fintech and virtual asset markets.
Why clients choose Medici
- We think like founders, not just lawyers
- Full-cycle support: from tokenomics and whitepapers to licensing and global expansion
- Deep expertise in MiCA, VARA, MSB, FINTRAC, VASP, Offshore (Panama, Costa Rica, Caymans), and more
- We speak the language of both regulators and crypto natives
North America
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Canada
Latin America
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El Salvador
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Costa Rica
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Panama
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Brazil
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Argentina
MENA
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United Arab Emirates
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Oman
Caribbean
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British Virgin Islands
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Cayman Islands
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Saint Vincent & the Grenadines
Europe
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European Union (27)
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Switzerland
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Georgia
Asia–Pacific
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Kazakhstan
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Hong Kong
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Singapore
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New Zealand
Africa
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South Africa
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Mauritius
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Seychelles
How Medici Expert helps you grow legally
Building Next-Gen Legal Infrastructure
Medici Expert is a boutique legal consulting firm specializing in full-stack legal infrastructure for Web3 and FinTech ventures. With deep regulatory expertise and a global footprint, we help businesses navigate complex licensing, company formation, compliance, and legal structuring across multiple jurisdictions. Whether you're launching a crypto exchange, registering a proprietary trading firm, or ensuring full AML compliance - our team of legal architects delivers end-to-end solutions tailored to your unique use case.
Want to build your legal infrastructure with confidence?
Global Company Formation & Corporate Structuring
We assist startups, DAOs, funds, and holding companies in registering legal entities in top jurisdictions, including UAE (VARA, ADGM), BVI, Panama, Singapore, Estonia, and others. Our services include:
- Company formation in both onshore and offshore jurisdictions
- Offshore structuring for tax efficiency and regulatory arbitrage
- Bank account opening for corporate entities (traditional and digital banks)
- Emirates ID processing and local substance setup in UAE
- Corporate accounts on centralized exchanges (CEX) for crypto-native entities
Licensing Services Across Key Financial Verticals
Medici Expert offers regulatory licensing support across diverse verticals:
- Crypto Exchange (VASP) Licensing – including VARA (Dubai), ADGM, Lithuania, and beyond
- Payment Service Provider (PSP) & EMI Licensing – operate legally under e-money frameworks
- Forex Broker Licensing – including offshore and EU setups
- DeFi, Proprietary Trading & Mining Licensing – tailored legal frameworks for Web3-native models
- MSB Registration (FINTRAC, Canada) – for firms handling crypto/fiat conversion or transfers
- Asset Management Licensing – for crypto-native and hybrid funds
Legal Documentation & Policy Drafting
Our legal team prepares custom documentation that meets the highest compliance standards:
- Token Legal Opinions (security/non-security classification)
- Founders' Agreements, Employee Contracts, Advisory Agreements
- SAFE / SAFT Agreements for token-based fundraising
- Terms and Conditions, Privacy Policies, Cookies Policies
- AML / KYC / KYT, Risk Appetite, and Anti-Fraud Policies
- We also offer legal due diligence and support for VC-backed projects and token listings.
Blockchain Project Launch Support
We specialize in turning early-stage ideas into regulatory-compliant projects:
- Tokenomics strategy & financial modeling
- Whitepaper drafting & legal review
- Token issuer company formation
- Investor-ready business plans & pitch decks
- Legal structuring for token listings on CEX/DEX platforms
- Whether you're launching an L1/L2 chain, DeFi protocol, or NFT platform — Medici Expert ensures your project is legally launch-ready.
Government & Institutional Advisory
Trusted by national regulators, enterprise consortiums, and financial institutions, we advise on:
- Development of crypto regulatory frameworks at national and regional levels
- Design of licensing infrastructure for exchanges, wallets, and DAOs
- FATF alignment & best practices implementation
- Regulatory sandbox setup for Web3 ecosystems
- We are not just service providers — we are legal architects shaping the future of digital finance.
- Want to build your legal infrastructure with confidence?
FAQ
Want to build your legal infrastructure with confidence?
What services does Medici Expert provide?
Medici Expert delivers full-cycle legal solutions for fintech and Web3. Our services include company formation, global licensing (MiCA, VARA, VASP, EMI, PSP), AML/KYC compliance, banking and PSP accounts, tokenomics, legal opinions, and fundraising support.
In which countries do you operate?
We cover major global hubs: Europe (Estonia, Lithuania, Switzerland, UK), UAE & MENA (VARA, ADGM, DIFC), Asia (Singapore, Hong Kong, Japan), Americas (USA, Canada, LATAM), and offshore centers (Cayman, BVI, Seychelles).
Can you help with crypto and fintech licensing?
Yes — we specialize in licensing across crypto, fintech, and payments. From MiCA CASP in the EU to VARA in Dubai or EMI/PSP/MSB licenses worldwide, we prepare applications, compliance docs, and manage regulator communication for smooth approval.
Do you only work with crypto projects?
No — we support both Web3 projects (DeFi, DAOs, token issuers) and traditional industries (forex brokers, fintechs, payment platforms). Our solutions are tailored to the business model, whether blockchain-native or finance-first.
How long does it take to obtain a license?
Timelines vary by jurisdiction. EU licensing usually takes 2–3 months, UAE/Asia 3–6 months, and offshore setups can be completed faster. We provide clear schedules and keep regulator communication transparent to avoid unnecessary delays.
Do you provide legal opinions for token projects?
Yes — we issue token classification opinions under MiCA, SEC, VARA, and other global standards. These are required for exchange listings, fundraising, and investor confidence. Our opinions ensure tokens are recognized as compliant and non-security where applicable.
Can you assist with opening bank or PSP accounts?
Absolutely. We help open multi-currency bank accounts, PSP integrations (Stripe, Adyen, Checkout), and institutional CEX accounts. With crypto-friendly partners worldwide, we increase approval rates even for high-risk fintech and Web3 projects.
Do you support fundraising and investor materials?
Yes — we prepare SAFT/SAFE agreements, business plans, pitch decks, financial models, and tokenomics structures. Our team also connects clients with VCs, launchpads, and exchanges, making fundraising both compliant and investor-ready.
How do you ensure compliance with regulators?
We align projects with FATF, EU AMLD, and local requirements. Our services include AML/KYC/KYT frameworks, antifraud policies, risk assessments, and ongoing monitoring. Compliance-first strategies build regulator trust and long-term sustainability.
How can we start working with Medici Expert?
Simply schedule a consultation. Our experts will review your needs, suggest the best jurisdictions, design a roadmap for licensing and compliance, and connect you with banking and investor partners to scale your project globally.
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