We Help You Launch, License, Structure and Operate Across Global Markets

From jurisdiction choice to licensing, banking, compliance and token structuring — we help turn complex market-entry questions into a clear execution roadmap.
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Trusted by clients and partners across the globe

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BinanceFireblocksFOMO PayBOREANmostaSumsubAMLBotBitGoDigital Assets OasisalphaBerryCrystal IntelligenceDMCCSquarefiKuCoinYellow CapitalMetaLampDrofa CommsListing.HelpRainIFZAHashlockGlobal LedgerMultipassSaladWirexMEXCPaymontCertiKFunders VCHackenFliptoCicadaBTSEInspira LabsAsteriumTangem
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Kristian Redin
Quotation marks

Market entry isn't a single decision — it's a sequence. Get the order of incorporation, licensing and banking wrong, and you redo all three.

Kristian Redin
, 
Partner and COO

Our services

/01
Licensing and company formation

Licensing and company formation

Company formation, licensing strategy, jurisdiction selection, legal opinion, banking readiness and full-cycle market entry for fintech, payments and digital asset businesses.

  • VASP / CASP licensing
  • PSP / EMI / MSB licensing
  • Company formation and structuring
  • UAE, EU, offshore, Canada, Asia and other jurisdictions
  • Corporate bank and PSP onboarding preparation
  • Regulator-facing documentation
Explore
/02
Digital assets

Digital assets

Legal and regulatory structuring for real-world asset tokenization — real estate, funds, commodities and stablecoins, from the SPV to the licence.

  • RWA legal architecture and rights mapping
  • SPV and token issuer structuring
  • VARA ARVA, ADGM and DIFC licensing
  • Stablecoin and payment token frameworks
  • Investor onboarding, custody and transfer rules
  • Offering documents and secondary-market rules
Explore
/03
Compliance and risk

Compliance and risk

AML/KYC, KYB, KYT, risk frameworks, internal policies and legal documentation for regulated and high-risk businesses.

  • AML/CFT policies
  • KYC, KYB and onboarding flows
  • KYT and transaction monitoring logic
  • Risk assessment and risk appetite frameworks
  • Terms of Use, Privacy Policy and internal manuals
  • Compliance packages for banks, regulators and partners
Explore
/04
Accounting and tax

Accounting and tax

Accounting, bookkeeping, VAT, Corporate Tax, audit readiness and reporting support for fintech, Web3 and international structures.

  • UAE Corporate Tax and VAT
  • Bookkeeping and financial reporting
  • Audit readiness
  • Crypto and digital asset accounting logic
  • Cross-border tax structuring
  • Bank, investor and regulator reporting support
Explore
/05
UAE business services

UAE business services

Turnkey UAE setup for companies, founders and families: company formation, visas, Emirates ID, banking, tax, accounting and compliance.

  • UAE company formation
  • Free zone and mainland structures
  • Founder, employee and family visas
  • Emirates ID
  • Corporate and personal bank preparation
  • VAT, Corporate Tax, accounting and audit support
  • UAE tax residency guidance
Explore
/06
Government and regulatory advisory

Government and regulatory advisory

Regulatory advisory for governments, regulators, institutions and ecosystem builders working with fintech and digital asset markets.

  • Digital asset policy
  • Regulatory roadmaps
  • VASP, CASP, PSP, EMI and stablecoin licensing models
  • AML/CFT frameworks
  • Sandbox and pilot program design
  • Consultation papers and institutional materials
Explore
/07
Tokenomics Consulting

Tokenomics Consulting

Token model design and legal classification for regulated launches — economics, whitepaper and smart-contract logic aligned before TGE.

  • Tokenomics audit and risk mapping
  • Token classification analysis (MiCA, Howey, FINMA)
  • Tokenomics design and restructuring
  • Whitepaper, token flows and disclosures
  • Smart-contract legal specification
  • Legal opinion and listing readiness
Explore
Ksenia Babochkina
Quotation marks

Regulators move faster than founders expect. What was low-risk eighteen months ago can be a licensing requirement today.

Ksenia Babochkina
, 
Commercial Director

Frequently
asked questions

Can you adapt contracts for multiple jurisdictions?

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

Do you assist with fundraising (VCs, launchpads, private rounds)?

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

Do you support both crypto and fintech companies?

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.

What is corporate & tax advisory?

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

Do you support holding and offshore structures?

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

How can Medici Expert assist with investment structuring?

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

Who typically needs advisory services?

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

Can you advise on cross-border tax matters?

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

How long does it take to develop a full advisory strategy?

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

Do you also provide ongoing support?

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

Connect with our experts

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

Book a Free Call

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

Watch the video
and learn:

A 40-minute map of global crypto licensing

Ready to build a structure that actually works?

Whether you are launching a fintech company, applying for a license, entering the UAE, issuing a token or preparing for regulatory review — we can help you choose the right path before costly mistakes happen.

Book a Free Call