Medici expert services

Licensing and Company Formation for Fintech, Payments and Digital Assets

We help fintech, crypto, digital asset and high-risk businesses enter new markets with the right legal structure, license strategy, banking setup and regulatory infrastructure.
Get a Licensing Roadmap

Trusted by clients and partners across the globe

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Nataly Medici
Quotation marks

We tell clients early: a license rejected for sloppy documentation is harder to recover from than one that was never filed.

Nataly Medici
Managing Partner and CEO

Problems we solve

Companies usually come to us when they need to enter a regulated market, but the path is not obvious: which jurisdiction to choose, which license applies, what entity to set up, how to prepare for banking, and what regulators will expect before approval.

We help turn that uncertainty into a clear market-entry roadmap — with the company structure, license route, compliance package and banking logic aligned before the process starts.

/01
A crypto exchange needs a VASP / CASP license and bank-ready structure
/02
A payment company needs PSP, EMI or MSB licensing support
/03
A founder wants to choose between UAE, EU, Asia, offshore or North American structures
/04
A fintech business needs a company that can actually open accounts and operate
/05
A Web3 project needs a legal entity, license logic and regulator-facing documentation

Who we help

Crypto and digital asset companies

Exchanges, OTC desks, wallets, custodians, token issuers, DeFi projects and Web3 platforms entering regulated markets.

Payment and fintech businesses

PSPs, EMIs, MSBs, neobanks, remittance companies and financial platforms that need a compliant operating structure.

Investment and financial firms

Funds, asset managers, brokers, forex businesses and investment platforms requiring licensing and corporate structuring.

Founders expanding internationally

Teams entering the UAE, EU, offshore, North American or Asian markets with a need for banking, tax and regulatory clarity.

How we help

Compass

Licensing strategy and jurisdiction selection

/01

We analyze your business model, target markets, product flow, client geography and risk profile to define the most suitable licensing route.

Includes:

License type assessment
Jurisdiction comparison
Regulatory requirements review
Timeline and cost estimation
Risk and feasibility analysis
Market-entry roadmap
Port

Company formation and legal structuring

/02

We set up legal entities that support your licensing, banking, tax and operational goals — not just companies that exist on paper.

Includes:

UAE mainland and free zone companies
Offshore companies and SPVs
Holding structures
Token issuer entities
Group and multi-entity structures
Shareholder and director arrangements
Corporate governance setup
Journal

License application support

/03

We prepare and manage the licensing process from initial structure to submission and regulator communication.

Includes:

Application package preparation
Business plan and regulatory narrative
AML/KYC documentation
Internal policies and procedures
Communication with regulators
Support during regulator questions and reviews
Vault

Banking and payment infrastructure

/04

We help prepare your company for bank, PSP and exchange onboarding — with documentation, compliance logic and positioning aligned in advance.

Includes:

Corporate bank account support
PSP account applications
CEX and institutional exchange accounts
Fiat and crypto payment rails
High-risk onboarding preparation
Bank-ready compliance documentation

Where you can launch

Examples of regulatory routes and licensing jurisdictions

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UAE

VARA, ADGM, DIFC, mainland and free zone structures

North America

MSB, FINTRAC, FinCEN and state-level considerations

Europe

MiCA / CASP, EMI, PSP and financial regulatory frameworks

Offshore and international hubs

Cayman Islands, BVI, Seychelles, Panama, Costa Rica, Mauritius and others

Asia and other strategic markets

Singapore, Hong Kong and selected regional hubs
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Global coverage

We support licensing and company formation across key fintech and digital asset jurisdictions, including the UAE, EU, North America, Latin America, offshore hubs and selected Asian markets.

MENA

united arab emirates
UAE
oman
Oman

Europe

european union
European Union
united kingdom
United Kingdom
switzerland
Switzerland
georgia
Georgia
gibraltar
Gibraltar

Caribbean

united arab emirates
British Virgin Islands
cayman islands
Cayman Islands
st vincent and the grenadines
Saint Vincent & the Grenadines
st lucia
Saint Lucia
stkittsandnevis
Saint Kitts and Nevis
antigua and barbuda
Antigua and Barbuda
bermuda
Bermuda
bahamas
The Bahamas
belize
Belize
dominica
Dominica
curacao
Curaçao

North America

canada
Canada
united states
USA (Delaware)
mexico
Mexico

Asia–Pacific

kazakhstan
Kazakhstan
hong kong
Hong Kong
singapore
Singapore
new zealand
New Zealand
malaysia
Malaysia (Labuan)
vanuatu
Vanuatu

Latin America

el salvador
El Salvador
costa rica
Costa Rica
panama
Panama
brazil
Brazil
argentina
Argentina

Africa

south africa
South Africa
mauritius
Mauritius
seychelles
Seychelles
liberia
Liberia
comoros
Comoros (Anjouan)

Why Medici Expert

Full-cycle execution

Company formation, licensing, banking, compliance and tax logic are handled as one structure.

Fintech and Web3 focus

We understand high-risk industries, digital assets, payments and regulated financial models.

Global jurisdictional coverage

We support market entry across the UAE, EU, offshore, North America, Asia and other global hubs.

100+ licenses delivered

Proven track record and trusted partnerships with regulators, banks, launchpads, and exchanges.

By the numbers

16+
years of experience
100+
companies launched
11+
years in blockchain
50+
countries covered
20+
licenses secured

Trusted by the industry

Checkmark
Roundtable participant at Istanbul Blockchain Week 2026
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Industry discussions with regulators, banks, family offices & exchanges
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Featured in CryptoNews and fintech publications
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Leading Web3 & FinTech Advisory Firm UAE 2026
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Leading Provider of Crypto & Digital Asset Licensing Services UAE 2026
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Excellence in Cross-Border Regulatory & Market Entry Advisory Middle East 2026
by World Business Outlook Awards

How we work

01

Business Model Review

We study your product, flows, client geography, revenue model, token or payment mechanics and regulatory exposure.

02

Structure & Jurisdiction Roadmap

We define the best legal setup, license type, timeline, banking logic and operational requirements.

03

Company & Documentation Setup

We prepare corporate documents, compliance policies, application materials and supporting legal documentation.

04

Licensing & Banking Execution

We manage submissions, regulator communication, bank or PSP onboarding preparation and post-launch compliance needs.

Ksenia Babochkina
Quotation marks

We map jurisdiction options against banking access first, because a license without a working bank account is just a certificate on a wall.

Ksenia Babochkina
Commercial Director

Frequently
asked questions

Which types of licenses do you cover?

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.

How do I choose the right license for my business?

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.

How long does it take to obtain a license?

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.

Can Medici Expert help with DeFi and token-related licensing?

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.

What are the most popular jurisdictions for licensing?

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.

Do investors require licensed entities before funding?

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.

Can I expand my license to multiple countries?

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.

How do we start the licensing process with Medici Expert?

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.

Which jurisdiction is best for my company?

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

Can Medici handle incorporation remotely?

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

How long does company formation take?

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

Do you support token issuers?

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

Do you also provide accounting & ongoing compliance?

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

Connect with our experts

Get full clarity on licensing, compliance and structuring before you spend time and budget on the wrong move.

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Market insights

Explore the regulatory landscape, licensing frameworks, stablecoin infrastructure and market trends shaping fintech expansion across MENA.

Includes practical insights and a market entry checklist for founders and digital asset businesses.

Get the Report

Ready to enter a regulated market?

Get a clear licensing roadmap before you spend time and budget on the wrong structure.

Get a Licensing Roadmap