SBSB FinTech Lawyers

BACKGROUND

Please describe your company and position.

I am the Lawyer of Equilex Consulting

Describe what your company does in a single sentence.

Global licensing & compliance for fintech & crypto: MSB, AUSTRAC, MiCA, VASP, MIP, PI, DASP, Broker Dealers, Whitelable IT & more. Our expertise includes creation of AML policies, risk assessments, business and financial plans. We are a safe place where you can receive a tailored approach with all-inclusive service.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• Change of ownership of Canadian MSB
• Management of canadian MSB after change of ownership

SOLUTION

How did you find SBSB FinTech Lawyers?

Referral

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Pricing fit our budget

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

Daria helped to create a common deal between Equilex and SBSB with full support on change of ownership of Canadian MSB for a client. Thanks again and hope to have more deals together

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Now the clint has a ready made MSB to run his business 

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Yes, project management was brilliant 

What was your primary form of communication with SBSB FinTech Lawyers?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

Kindness and welcomness of workers) 

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

Nope 

BACKGROUND

Please describe your company and position.

I am the founder of Doggy Casino

Describe what your company does in a single sentence.

Doggy.team operate a white Lebel casino on fast lunch, stable operation, and sociability across multiple markets.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• We needed corporate legal support to set up the business structure for a White Label casino properly. The main challenge was making sure the corporate side, contracts, and internal structure matched the realities of gambling operations and payment providers, not just formal requirements.

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Clutch Site

Why did you select SBSB FinTech Lawyers over others?

High ratings

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

SBSB FinTech Lawyers supported us on the corporate law side of launching a White Label online casino. Their work included setting up and aligning the corporate structure, reviewing and preparing shareholder and internal corporate documents, and advising on how the White Label model should be reflected legally. They also helped us with contractual aspects related to the platform provider and explained how corporate decisions and governance could impact licensing, payments, and future scaling.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

We ended up with a clear and workable corporate structure that fits the White Label casino model. All key corporate documents were in place, and we were able to move forward with payments and operational partners without corporate issues coming up later.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Project management was straightforward and reliable. The team responded quickly, explained things clearly, and delivered what was needed within the agreed timelines. Communication was practical and business-oriented.

What was your primary form of communication with SBSB FinTech Lawyers?

Virtual Meeting

What did you find most impressive or unique about this company?

What stood out was their ability to translate corporate law into real operational decisions. They understood how White Label casinos actually work and helped us avoid structural mistakes that could cause problems later.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

Nothing significant. Overall, we were satisfied with the cooperation and the result.

BACKGROUND

Please describe your company and position.

 I am the CEO of a software company 

Describe what your company does in a single sentence.

Developing iGaming solutions

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

Tax Law

SOLUTION

How did you find SBSB FinTech Lawyers?

Online Search

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Close to my geographic location
• Great culture fit

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

International Tax Law assistant

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Understanding the legal structure for our bussiness

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Exceptional service

What was your primary form of communication with SBSB FinTech Lawyers?

Virtual Meeting

What did you find most impressive or unique about this company?

Fitting the customer point of view

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

Everything is great.

BACKGROUND

Please describe your company and position.

I am the Founder & Angel Investor of Supernormal™

Describe what your company does in a single sentence.

Supernormal™ offers the healthcare and wellness services of the future for testing, optimization, and treatment of health.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• We hired SBSB Fintech Lawyers to advise us on tax law and tax structuring related to our fintech and crypto operations. Our primary goals were to understand cross-border tax obligations, ensure compliance with applicable tax regulations, and optimize our tax structure while minimizing legal and financial risks.

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Referral

Why did you select SBSB FinTech Lawyers over others?

• Pricing fit our budget
• Referred to me
• Company values aligned

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

SBSB Fintech Lawyers provided comprehensive tax consulting services, including tax jurisdiction analysis, corporate tax structuring, and guidance on crypto related tax implications. They reviewed our business model, advised on VAT and transaction tax considerations, and helped prepare internal tax policies aligned with regulatory standards.
Key deliverables included a tailored tax strategy, tax compliance guidance, documentation recommendations, and ongoing advisory support for both pre and post launch operations.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Their guidance helped us establish a compliant and efficient tax structure, reduce potential tax exposure, and improve overall financial clarity. We were able to move forward with confidence, knowing our operations were aligned with applicable tax laws across relevant jurisdictions.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

SBSB Fintech Lawyers managed the engagement professionally and efficiently. They delivered all guidance on schedule, communicated clearly, and responded promptly to questions. Their ability to explain complex tax matters in straightforward terms was especially valuable.

What was your primary form of communication with SBSB FinTech Lawyers?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

What impressed us most was their specialized understanding of tax law within fintech, crypto, and investment sectors. Their practical, business focused advice and transparent approach made tax planning much more manageable. They offered clarity where tax regulations are often complex and evolving.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

We were very satisfied with their services and did not identify any areas for improvement.

BACKGROUND

Please describe your company and position.

I am the Founder & CEO of Loving Work

Describe what your company does in a single sentence.

 helps organisations bring their culture to life through the voices of their people. 

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• Regulatory Compliance & Structuring
• Tokenomics & Smart Contract Legal Review:

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Clutch Site

Why did you select SBSB FinTech Lawyers over others?

• Pricing fit our budget
• Good value for cost
• Other

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

SBSB FinTech provided comprehensive legal and compliance consulting services tailored to the fintech industry. The scope of work covered end-to-end regulatory guidance, risk assessment, and strategic legal support to ensure full compliance with applicable financial laws and industry standards.

The engagement included an in-depth review of the company’s business model, products, and operational structure to identify regulatory requirements across relevant jurisdictions. SBSB FinTech advised on licensing obligations, fintech regulations, data protection laws, AML/KYC frameworks, and consumer protection compliance.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

• Achieved full regulatory compliance alignment with applicable fintech laws and industry standards
• Closed identified compliance gaps through implementation of updated AML/KYC frameworks
• Completed and approved all required legal and compliance documentation

Describe their project management. Did they deliver items on time? How did they respond to your needs?

SBSB FinTech demonstrated strong project management throughout the engagement. All milestones and deliverables were clearly defined at the outset and were delivered on or ahead of schedule. Communication was consistent and proactive, with regular updates provided on progress and next steps.

They responsive to our needs, addressing questions and regulatory concerns promptly and thoroughly. When requirements evolved, SBSB FinTech adapted quickly, providing practical solutions without delays. Their organized approach, attention to detail, and reliability ensured a smooth and efficient workflow from start to finish.

What was your primary form of communication with SBSB FinTech Lawyers?

Virtual Meeting

What did you find most impressive or unique about this company?

Excellent project management throughout the engagement. All deliverables were provided on time and according to agreed timelines. They were highly responsive to our questions, proactive in addressing concerns, and adaptable to our evolving needs, ensuring a smooth and efficient workflow.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

the experience was very positive. If anything, more frequent proactive updates during certain phases could add even more value, though their responsiveness and quality of work consistently met expectations.

BACKGROUND

Please describe your company and position.

I am the Partner and founder of Bussingroup

Describe what your company does in a single sentence.

Fintech

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• Fintech License Application and Support

SOLUTION

How did you find SBSB FinTech Lawyers?

Referral

Why did you select SBSB FinTech Lawyers over others?

• Good value for cost
• Referred to me
• Company values aligned

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

Highly satisfied with the service provided. The team was professional, responsive, and delivered clear, practical legal advice throughout the fintech regulatory license application process. Their expertise and attention to detail are invaluable, resulting in the key deliverable—a license granted by the regulator. Highly recommend

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Regulatory License Granted

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Highly satisfied with the service provided. The team was professional, responsive, and delivered clear, practical legal advice throughout process.

What was your primary form of communication with SBSB FinTech Lawyers?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

The quality and proactivity.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

Sky is the limit.

BACKGROUND

Please describe your company and position.

I am the Director of XCARSWAP CAPITAL LTD

Describe what your company does in a single sentence.

XCarSwap Capital LTD is a company registered in United Kingdom that organizes skill-based promotional contests. 

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• To start a company in UK
• To prepare documents related to our activity

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• ChatGPT

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Good value for cost

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

SBSB Fintech Lawyers provided comprehensive legal assistance for the establishment and regulatory support of my company, XCARSWAP CAPITAL LTD, incorporated in the UK. Key Deliverables: 

Company Incorporation – Legal guidance and execution of the full incorporation process of XCARSWAP CAPITAL LTD in the UK. 

Corporate Documentation – Preparation of internal company documents required for compliance and governance. 

Legal Framework for the Platform – Drafting of tailored legal documents for my platform that organizes promotional skill-based competitions, including: 

Terms & Conditions 

Privacy Policy 

Competition Regulations (covering rules, eligibility, and compliance aspects)   

Regulatory Guidance – Advisory on compliance with UK and international legal standards applicable to fintech projects and promotional competitions.   

SBSB Fintech Lawyers delivered all documents in a timely manner, ensuring that they were aligned with both legal requirements and the specific needs of my business model.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Successful Company Incorporation – XCARSWAP CAPITAL LTD was officially registered in the UK and is now fully operational.

Regulatory-Ready Platform – The platform for promotional skill-based competitions now operates with a complete set of legally compliant documents (Terms & Conditions, Privacy Policy, Competition Regulations).

Reduced Legal Risk – By having customized legal documentation in place, the business significantly lowered exposure to regulatory and compliance risks.

Operational Readiness – The legal framework delivered by SBSB Fintech Lawyers enabled the project to move from the planning stage to execution, supporting partnerships, marketing, and user onboarding.

These outcomes directly contributed to the successful launch and compliance readiness of both the company and the platform.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

SBSB Fintech Lawyers demonstrated excellent project management throughout the collaboration. All deliverables were provided on time and in accordance with the agreed schedule.

They were highly responsive to my requests and questions, ensuring clear communication at every stage of the process. Whenever clarifications or adjustments were needed, the team reacted quickly and with great attention to detail.

Their structured approach and client-oriented mindset gave me confidence that all legal aspects of the project were handled efficiently and professionally.

What was your primary form of communication with SBSB FinTech Lawyers?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

What I found most impressive about SBSB Fintech Lawyers was their deep expertise in fintech and skill-based competition regulations, combined with their ability to translate complex legal requirements into clear, practical solutions tailored to my business model.

Their approach was not only highly professional but also personalized, showing genuine understanding of my project’s needs. The balance between legal precision and business-oriented guidance made them stand out compared to other firms I have worked with.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

Overall, my experience with SBSB Fintech Lawyers was excellent, and I was very satisfied with the results. If there is one area that could be improved, it would be to provide even more proactive updates during the process, so the client feels continuously informed without needing to request a status update.

That said, their responsiveness and professionalism were outstanding, and this is only a minor suggestion for enhancing an already strong service.

BACKGROUND

Please describe your company and position.

I am a Manager at Tianorix

Describe what your company does in a single sentence.

Our company is developing an innovative gambling project that combines cutting-edge technology, fair gameplay, and a unique user experience for players worldwide.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• Company registration
• Logo registration
• Consultations

SOLUTION

How did you find SBSB FinTech Lawyers?

Online Search

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Pricing fit our budget
• Good value for cost

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

We received professional consultations on launching our gambling project, completed company registration, and developed a brand identity including the company logo - all done quickly and with great customer care.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Thanks to the support we received, our company was officially registered in a very short time, we now have a complete brand identity with a professional logo, and we gained clear guidance on the next steps for compliance and licensing - everything was done faster than expected and with a genuinely positive, attentive approach.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Everything is fine.

What was your primary form of communication with SBSB FinTech Lawyers?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

We had an easy and pleasant interaction with the employees.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

We wish the company continued growth and stable, successful operations in the future.

BACKGROUND

Introduce your business and what you do there.

I’m the manager of an iGaming platform.

OPPORTUNITY / CHALLENGE

What challenge were you trying to address with SBSB FinTech Lawyers?

We hired SBSB FinTech Lawyers to help us obtain gambling licenses in one or more jurisdictions suitable for our business model.

SOLUTION

What was the scope of their involvement?

SBSB FinTech Lawyers was engaged to provide end-to-end legal and regulatory support for the development and launch of our international iGaming platform. Their scope of work included the following key areas:

1. Licensing strategy and execution

2. Corporate structuring and international setup

3. Contractual and legal documentation

4. Payment and crypto processing compliance

5. AML/KYC and risk management

What is the team composition?

We worked with three teammates from SBSB FinTech Lawyers.

How did you come to work with SBSB FinTech Lawyers?

We found SBSB FinTech Lawyers through an online search. We chose them because they offered good service and had good people.

What is the status of this engagement?

The project lasted from 2020–2024.

RESULTS & FEEDBACK

What evidence can you share that demonstrates the impact of the engagement?

SBSB FinTech Lawyers was an ideal company and team.

How did SBSB FinTech Lawyers perform from a project management standpoint?

SBSB FinTech Lawyers had ideal project management. We communicated via Telegram.

What did you find most impressive about them?

The team from SBSB FinTech Lawyers was good.

Are there any areas they could improve?

There’s nothing I can come up with.

BACKGROUND

Please describe your company and position.

I am an executive at Solution 013

Describe what your company does in a single sentence.

We are top-tier problem solvers delivering banking and payment solutions for the global gambling industry.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• To deliver banking and payment solutions enabling SBSB’s gambling and high-risk industry clients to launch and operate seamlessly.

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Referral
• Clutch Site
• Personal Recomendation

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Pricing fit our budget
• Great culture fit
• Company values aligned
• Professionals

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

Implementation of SBSB-provided payment solutions and ready-to-use C2B bank accounts for referred clients. Scope includes seamless onboarding, account activation support, integration of payment channels, optimization of transaction flows, and ensuring full operational readiness. Key deliverables: live bank accounts, fully integrated payment systems, and uninterrupted processing for gambling and high-risk businesses

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Successful activation of C2B bank accounts for all referred clients; integration of SBSB-provided payment solutions with zero downtime; reduction of onboarding-to-transaction time; and establishment of stable, compliant payment flows enabling gambling and high-risk businesses to operate without disruption.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

SBSB managed the process efficiently, delivering all agreed solutions on time. Communication was clear and responsive, with swift adjustments made to meet specific client requirements and ensure uninterrupted delivery of banking and payment services.

What was your primary form of communication with SBSB FinTech Lawyers?

• In-Person Meeting
• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

Their ability to deliver tailored payment and banking solutions for complex, high-risk industries with speed, precision, and full compliance.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

While they delivered effectively overall, there is room to enhance proactive communication during peak onboarding phases to further streamline client integration and reduce turnaround times.