Frequently Asked Questions

Absolutely — we tailor agreements for EU, UAE, US, offshore, and more.

Yes. We structure SAFT/SAFE agreements, prepare business plans and pitch decks, and connect projects with VCs, launchpads, and private investors.

Yes. Our expertise covers digital assets, payments, neobanks, and fintech platforms. We understand the specific risks of each sector and build frameworks that regulators and banking partners accept.

Corporate & tax advisory helps businesses set up efficient structures, minimize tax burdens, and remain compliant across multiple jurisdictions.

Yes. We design and register holding companies and offshore vehicles tailored for scalability, tax optimization, and regulatory alignment.

We set up funds (VC, PE, hedge, crypto), prepare investor agreements, and advise on global fundraising strategies for institutional trust.

Startups, fintechs, token issuers, DAOs, family offices, and institutional investors looking for clear structures and regulatory compliance.

Yes. We specialize in cross-jurisdictional tax planning to ensure global compliance and efficiency for multi-country operations.

Depending on complexity, timelines range from 2–6 weeks, covering structuring, documentation, and regulatory review.

Yes. Beyond initial setup, we offer continuous advisory on compliance updates, restructuring needs, and new market entry strategies.

We provide end-to-end support for crypto exchange licenses, token issuance under MiCA, VASP registrations, EMI and PSP licenses, MSB registrations in the US and Canada, forex broker licenses, DeFi and asset management approvals. Our expertise spans over 30 jurisdictions.

The right license depends on your business model, target markets, and investor expectations. We analyze your operations and advise whether a VASP, EMI, PSP, MSB, or other structure best fits your growth strategy and compliance requirements.

Timelines vary by jurisdiction. EU and offshore licenses can be secured within 2–4 months, UAE and Asia usually 4–6 months, while US approvals may take longer. We provide realistic schedules and manage regulator communication to keep the process efficient.

Absolutely. We advise on token issuer companies, DAO structuring, DeFi compliance frameworks, and token classifications under MiCA, VARA, and SEC standards. Our goal is to align innovative projects with global regulatory acceptance.

Key hubs include Lithuania and Estonia in the EU, UAE (VARA, ADGM, DIFC), Singapore and Hong Kong in Asia, the US and Canada in North America, and offshore centers such as Cayman, BVI, and Seychelles. Each has unique advantages for fintech and Web3.

Yes. Most institutional investors, funds, and exchanges prefer or even require licensed entities. Having the right license increases credibility, reduces legal risks, and accelerates fundraising and listing opportunities.

Yes. Many of our clients start in one hub (e.g., Lithuania, UAE, Cayman) and later expand into additional markets. We provide multi-jurisdictional licensing strategies so your business can scale without regulatory bottlenecks.

Book a free consultation with our team. We'll review your business model, select the optimal jurisdiction, outline licensing timelines, and provide a clear roadmap. From application drafting to regulator approval, we manage the process end-to-end.

It depends on your goals: UAE for local presence, offshore for cost efficiency, EU for regulation-driven businesses.

Yes, most structures can be set up without founders traveling.

UAE entities can be set up in 1–3 weeks, offshore within a few days, and EU entities depending on local regulators.

Absolutely. We design entities suitable for token sales, exchanges, and DAOs, aligned with regulatory expectations.

Yes, our service covers the full cycle — from incorporation to audit and reporting.

Yes — we prepare token non-security and utility opinions required for listings and fundraises.

No — we also serve fintech, payment providers, and digital platforms.

A sustainable tokenomics model balances supply, demand, and utility. It defines vesting, governance, and incentives that ensure long-term adoption and investor confidence.

Absolutely. We support both CEX and DEX listings, preparing documentation, managing compliance checks, and leveraging our network of partner exchanges.

On average, 2–6 weeks depending on project complexity. A basic package (tokenomics + whitepaper + policies) is faster, while full fundraising & listing support takes longer.

Absolutely. We design tokenomics models, DAO governance, and Web3 strategies aligned with global regulations (MiCA, VARA, SEC, etc.).

We design AML/KYC/KYT frameworks, risk assessments, and reporting systems that align with FATF recommendations, EU AMLD, and national requirements. This ensures your license application passes regulator scrutiny and your operations remain compliant long-term.

Yes, we cover GDPR, CCPA, DIFC, and other global standards.

Yes. We draft whitepapers aligned with EU MiCA, UAE VARA, and other regulatory frameworks — ensuring your project is investor-ready and regulator-approved.

We typically require your company registration documents, corporate structure details, information on products and services, client profiles, and transaction flows. This helps us tailor AML/KYC frameworks to your actual business model.

Yes. All policies are designed in line with FATF recommendations and adapted to local regulatory requirements (EU AMLD, FinCEN, DFSA, etc.), ensuring cross-border compliance.

Absolutely. We offer training programs for in-house compliance officers, founders, and operational teams. Sessions cover AML/KYC procedures, monitoring, reporting, and regulator expectations.

At least once a year, or whenever there are significant changes — such as new regulations, entering new markets, or launching new products. Regular updates keep you compliant and reduce operational risk.

Yes. Licensing is often tied to banking and PSP access. We help open corporate bank accounts, PSP accounts, and institutional exchange accounts, ensuring your licensed entity has the financial infrastructure to operate globally.

We help identify the right banking partners for your jurisdiction and industry, prepare compliance documents, and guide you through onboarding. With our network of international banks, you get fast and secure account setup.

Corporate bank accounts are traditional multi-currency accounts for payments, payroll, and business operations. PSP and CEX accounts provide direct access to digital assets, fiat on/off ramps, and global payment rails for fintech and Web3 businesses.

VAT registration is mandatory if you operate in the EU or sell into Europe. It ensures compliance with tax authorities, avoids penalties, and increases trust with regulators and partners.

Yes. We specialize in onboarding companies in high-risk verticals such as crypto, Web3, and online finance. Our team ensures AML/KYC compliance and matches you with banks and PSPs that are crypto-friendly.

Yes. We offer full accounting support, AML/KYC-compliant reporting, and independent audits to maintain financial transparency, investor trust, and regulator approval.

The choice depends on your business model. Popular hubs include the EU, UAE, Switzerland, Singapore, and offshore centers. We guide you to the most suitable jurisdiction based on compliance, taxation, and scalability.

Yes. We handle applications with PSPs and CEXs, draft compliance documentation, and ensure your project meets onboarding requirements for fiat and crypto payments.

Banks typically request incorporation documents, shareholder and director IDs, proof of address, and compliance policies (AML/KYC). We prepare and review your package to increase approval chances.

We combine legal, compliance, and financial expertise with a global partner network. From multi-currency bank accounts to PSP/CEX integrations and VAT setup, we ensure your business operates with full compliance and scalability.

Timelines vary by jurisdiction and risk profile. Standard corporate accounts take 2–4 weeks, while high-risk accounts (crypto, fintech) may take 6–8 weeks. With Medici Expert, onboarding is faster thanks to established partnerships.