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.
Book a Free Call

Trusted by clients and partners across the globe

RakezIFZAListing.helpChainalysisMetaLampDigital Assets OasisSeedifySumsubRakezIFZAListing.helpChainalysisMetaLampDigital Assets OasisSeedifySumsub
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

Port

Licensing and company formation

/01

Company formation, licensing strategy, jurisdiction selection, 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
Tokens

Digital assets and tokenization

/02

Legal and regulatory structuring for token issuance, RWA platforms, stablecoins, Web3 projects and digital asset launches.

Token legal opinions
Token issuer structuring
RWA and asset tokenization models
Whitepapers, litepapers and disclosures
SAFT / SAFE and fundraising documentation
CEX / DEX listing readiness
Shield

Compliance and risk

/03

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
Calculator

Accounting and tax

/04

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
Arabian arch

UAE business services

/05

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
Corinthian order

Government and regulatory advisory

/06

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
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

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