LegalBit is a team of experienced lawyers specializing in digital projects. We help entrepreneurs build a solid legal foundation for success.

We offer comprehensive legal solutions that enable technology companies to operate legally, efficiently, and securely anywhere in the world. Our expertise covers all aspects of compliance, from data protection to obtaining gambling licenses.

1. General Compliance & Data Privacy

• GDPR, CCPA, and Local Regulations: We conduct a full audit and implementation to bring your project into compliance with global data protection laws like GDPR, CCPA, and other local requirements.
• Policy & Document Drafting: We create Privacy Policies, Terms of Service, Cookie Policies, and other user-facing documents that effectively protect your business.
• International Data Transfers: We structure compliant frameworks for cross-border data transfers, ensuring your operations are legal on a global scale.

2. Specialized Regulatory Consulting

• For Web3 & Crypto Projects:
  • AML/KYC: We develop and implement robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.
  • VASP Licensing: We provide full support in obtaining a Virtual Asset Service Provider (VASP) license in key jurisdictions.
  • Legal Opinions: We conduct token analysis and classification (e.g., utility vs. security) for ICOs, IDOs, and STOs.
  • MiCA Compliance: We advise on the new Markets in Crypto-Assets (MiCA) regulation in the EU to prepare your project for the new legal landscape.
• For Online Gambling & Casinos:
  • Licensing: We offer end-to-end support for obtaining gaming licenses in major jurisdictions (Curaçao, Malta, Isle of Man, Kahnawake, etc.).
  • Policy Development: We create essential policies, including Responsible Gaming, AML/CFT, and procedures for player dispute resolution.
  • Software & RNG Certification: We provide legal support for the certification of your gaming software and Random Number Generators (RNG).
• For Gamedev:
  • Age Ratings: We advise on obtaining age ratings from ESRB, PEGI, and other international boards.
  • Loot Box Regulation: We perform risk analysis and help structure loot box mechanics to avoid their classification as gambling.
  • Virtual Goods & Economies: We provide legal guidance on the status of in-game currencies, items, and economies.
• For Digital Marketing:
  • Advertising Law: We review creative assets and campaigns to ensure compliance with advertising laws and regulations.
  • Ad Disclosure & Labeling: We help you navigate the complex requirements for ad labeling and disclosure.
  • Influencer Marketing Compliance: We draft contracts and guidelines for working with influencers to minimize legal risks.

3. Regulatory Engagement & Internal Controls

• Internal Policy Development: We create and implement clear compliance procedures and policies for your team.
• Support During Audits & Inquiries: We represent your interests during inquiries and audits by government agencies and regulators.
• Compliance Training: We train your employees on key regulatory requirements to mitigate risks associated with human error.

4. Corporate Structuring & International Presence

• Jurisdiction Selection: We help you choose the optimal jurisdiction for company registration, considering both tax and regulatory landscapes.
• Corporate & Merchant Account Opening: We provide legal support in opening bank and merchant accounts, specializing in high-risk industries like crypto and gambling.

Ready to operate legally and mitigate risks worldwide?

Schedule a free express assessment of your project’s compliance risks. We will identify vulnerabilities and propose a strategy to address them.