{"id":5088,"date":"2024-05-28T19:35:28","date_gmt":"2024-05-28T16:35:28","guid":{"rendered":"https:\/\/legalbit.top\/?page_id=5088"},"modified":"2026-10-19T23:41:23","modified_gmt":"2026-10-19T20:41:23","slug":"regulatory-and-compliance","status":"publish","type":"page","link":"https:\/\/legalbit.top\/en\/regulatory-and-compliance\/","title":{"rendered":"Licensing, compliance and AML\/KYC"},"content":{"rendered":"\n<div class=\"lbx lbd\"><ul class=\"lbx-kpi\"><li><small>Who it is for<\/small><b>Crypto, fintech, iGaming, GameDev, digital marketing<\/b><\/li><li><small>Scope<\/small><b>Licensing, AML\/KYC, MiCA, data protection<\/b><\/li><li><small>Jurisdictions<\/small><b>EU, UK, US, Cura\u00e7ao, Malta and others<\/b><\/li><\/ul><div class=\"lbd-g\"><div class=\"lbd-main\"><p class=\"lbx-lead\">If your project needs a licence, a regulator registration or compliance with data and advertising rules, we explain exactly what is required and take the process through to the result.<\/p><section><h2>What clients come to us for<\/h2><ul class=\"lbd-chk\"><li>You need to know whether your model falls under licensing: VASP, gambling or financial regulation<\/li><li>You are preparing a licence or registration and need AML\/KYC policies, responsible gaming rules and a document package<\/li><li>You need to bring the project in line with GDPR, CCPA and cross-border data transfer rules<\/li><li>You need to check a token or product against MiCA and determine its status: utility or security<\/li><li>A bank, payment provider or regulator asks for documents or a review<\/li><\/ul><\/section><section><h2>What we do<\/h2><div class=\"lbd-acc\"><details open><summary>Determine which regulation applies to your model and prepare a legal opinion<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Legal opinion on the applicable regulation<\/span><\/div><\/details><details><summary>Draft and implement AML\/KYC and CFT policies, responsible gaming rules and player dispute procedures<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>AML\/KYC and CFT policies, responsible gaming rules and dispute procedures<\/span><\/div><\/details><details><summary>Support VASP and gambling licence applications in key jurisdictions: Cura\u00e7ao, Malta, the Isle of Man, Kahnawake and others<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Application package and support through the licensing process<\/span><\/div><\/details><details><summary>Prepare a Privacy Policy, Terms of Service, Cookie Policy and cross-border data transfer arrangements<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Privacy Policy, Terms of Service, Cookie Policy and data transfer arrangements<\/span><\/div><\/details><details><summary>Advise on age ratings (ESRB, PEGI), loot boxes, the status of in-game currency and certification of game software and random number generators<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Recommendations on ratings, loot boxes, in-game currency and certification<\/span><\/div><\/details><details><summary>Review advertising, ad labelling and influencer work<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Review of advertising materials with edits<\/span><\/div><\/details><details><summary>Represent you in regulator reviews, train your team and help open corporate and merchant accounts for high-risk projects<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Support in regulator reviews, a trained team and help with accounts<\/span><\/div><\/details><\/div><\/section><section><h2>FAQ<\/h2><div class=\"lbx-faq\"><details><summary>How do I know whether I need a licence?<\/summary><p>It depends on the model: which services you provide, to whom and in which country. We analyse the model and identify the applicable regulation before you spend time and money on an application.<\/p><\/details><details><summary>Where do we start if the project is already live?<\/summary><p>With a diagnosis: we review the current structure, documents and processes, show the gaps and propose the order of fixes. A free express compliance risk assessment is available on request.<\/p><\/details><details><summary>Do you help with bank and merchant accounts?<\/summary><p>Yes, we give legal support when opening corporate and merchant accounts for high-risk projects such as crypto and gambling. The decision stays with the bank or payment provider.<\/p><\/details><\/div><\/section><\/div><aside class=\"lbd-panel\"><p>Shall we discuss your task? We reply within one business day.<\/p><button type=\"button\" class=\"lbd-b popmake-4929\">Get a consultation<\/button><a class=\"lbd-pr\" href=\"\/en\/pricing\/\">How pricing works<\/a><\/aside><\/div><p class=\"lbx-back\"><a href=\"\/en\/#services\">All services<\/a> \u00b7 <a href=\"\/en\/\">\u2190 Back to home<\/a><\/p><\/div>\n\n\n<script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@type\":\"Service\",\"name\":\"Licensing, compliance and AML\/KYC\",\"description\":\"VASP and gambling licences, AML\/KYC policies, MiCA, data protection and regulator relations for crypto, fintech, iGaming and GameDev.\",\"url\":\"https:\/\/legalbit.top\/en\/regulatory-and-compliance\/\",\"provider\":{\"@type\":\"LegalService\",\"name\":\"LegalBit\",\"url\":\"https:\/\/legalbit.top\/\"},\"areaServed\":\"Worldwide\"}<\/script>\n<script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"How do I know whether I need a licence?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"It depends on the model: which services you provide, to whom and in which country. 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What clients come to [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5985,"parent":0,"menu_order":110,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"folder":[97],"class_list":["post-5088","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/pages\/5088","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/comments?post=5088"}],"version-history":[{"count":21,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/pages\/5088\/revisions"}],"predecessor-version":[{"id":7236,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/pages\/5088\/revisions\/7236"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/media\/5985"}],"wp:attachment":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/media?parent=5088"}],"wp:term":[{"taxonomy":"folder","embeddable":true,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/folder?post=5088"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}