SBSB FinTech Lawyers

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.

BACKGROUND

Please describe your company and position.

I am the Managing Partner of Salas y Garro Abogados S.A.

Describe what your company does in a single sentence.

Legal Services

OPPORTUNITY / CHALLENGE

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

• Incorporate off shore companies
• iGambing, crypto and forex services.

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
• Great culture fit
• 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.

SBSB FinTech Lawyers has successfully incorporated many clients off shore companies for IGambling, Forex and Crypto services. The team and their leadership is great and makes every process easy and fast. This is one of the best FinTech law firms in the world and their expertise and success grows daily. 

RESULTS & FEEDBACK

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

Easy, Fast-tracking, reliable.

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

Every need is met on time. Timeframes are always handled and complied.

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?

Their expertise and knowledge are impressive.

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

nothing really. Everything is perfect with them

BACKGROUND

Please describe your company and position.

 I am the Accounts Manager of a gaming company 

Describe what your company does in a single sentence.

Online gaming

OPPORTUNITY / CHALLENGE

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

• Setup the company internationally

SOLUTION

How did you find SBSB FinTech Lawyers?

Online Search

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.

Help to setup an online gaming company internationally

RESULTS & FEEDBACK

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

All licensing and companies were established 

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

Delivered on time and very attentive 

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?

Their knowledge in their field and how fast they accomplish goals were impressive.

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

No

BACKGROUND

Please describe your company and position.

I am the Partnership Manager of BITLIBERTY S.R.L. (LLC)

Describe what your company does in a single sentence.

We are a crypto payment platform launched in 2024, developed by an international team of experts with experience in Web3 and financial technologies. Our goal is to simplify the integration of cryptocurrency payments for businesses, ensuring security, compliance, and ease of use.

OPPORTUNITY / CHALLENGE

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

• Incorporation of a company in Costa Rica
• Corporate matters and Share Transfer
• Legal policy drafting and compliance
• Cryptopartners search and corporate bank account setup

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
• 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.

SBSB FinTech Lawyers assisted us in incorporating a company in Costa Rica by providing legal guidance on the necessary requirements and structure, preparing and filing all the relevant documents, and liaising with local authorities for registration. They helped us with corporate matters, including facilitating share transfers and providing advice on corporate governance and compliance with Costa Rican laws. The firm also drafted tailored legal policies for us, including Terms & Conditions, an Anti-Money Laundering (AML) policy, and a Privacy Policy, ensuring full compliance with applicable regulations. Additionally, SBSB FinTech Lawyers identified potential crypto partners for our business, assisted in opening corporate bank accounts, and facilitated the creation of accounts on crypto exchanges.

RESULTS & FEEDBACK

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

The measurable outcomes from the project include successful incorporation of the company in Costa Rica, completion of share transfers, the creation of fully compliant legal policies (T&C, AML, Privacy Policy), identification of reliable crypto partners, and the opening of corporate bank accounts and crypto exchange accounts, ensuring smooth business operations and compliance.

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

SBSB FinTech Lawyers delivered everything on time, quickly responded to our requests, and ensured full compliance with all requirements.

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

• In-Person Meeting
• Email or Messaging App

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

SBSB FinTech Lawyers handled everything from company setup to compliance and crypto partnerships, delivering results on time with great expertise.

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

There are no major areas for improvement, but perhaps more regular updates during the process could have provided additional reassurance and transparency.

BACKGROUND

Please describe your company and position.

I am the Compliance Officer of MHC

Describe what your company does in a single sentence.

Our company provides professional services in the field of international trade and investment solutions.

OPPORTUNITY / CHALLENGE

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

• Selection of a suitable jurisdiction and legal structuring of the crypto project, including company incorporation in Poland and obtaining VASP authorisation.
• Comprehensive legal and regulatory support, including drafting of internal policies (Privacy Policy, Terms and Conditions, AML/CFT Policies, etc.), appointment of an AML officer, and AML reporting.
• Assistance with business account opening in Clear Junction and preparation and submission of financial statements.

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Clutch Site

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Close to my geographic location
• 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.

SBSB FinTech Lawyers provided comprehensive legal support for our project aimed at launching a VASP in Poland.

Key Deliverables:

Jurisdiction Selection and Legal Structuring
Advised on the choice of jurisdiction and developed the legal structure for the crypto project.

Company Incorporation and Licensing
Incorporated the company in Poland and obtained VASP (Virtual Asset Service Provider) authorisation.

Bank Account Opening
Assisted with opening a business account in Clear Junction.

Internal Policies and Legal Documentation
Prepared a complete set of legal documents, including:
– Privacy Policy
– Terms and Conditions
– AML/CFT Policies
– Data Retention Policy
– Data Processing Agreement
– Response and Notification Procedure, and others.

AML Compliance
Sourced and appointed an AML officer, developed internal AML procedures, and supported with regulatory reporting.

Financial Reporting
Prepared and submitted the company’s financial statements.

RESULTS & FEEDBACK

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

• Successful incorporation of the company in Poland within the expected timeframe.
• VASP authorisation obtained without regulatory delays or additional queries.
• Business account opened in Clear Junction, enabling operational readiness and transactional capacity.
• All internal policies and legal documents delivered in line with regulatory requirements and accepted during VASP registration.
• AML officer appointed and AML reporting procedures implemented as per local compliance standards.
• Financial statements prepared and submitted on time, ensuring full compliance with local accounting obligations.

These outcomes reflect the successful legal setup and operational launch of the project in accordance with applicable Polish and EU crypto regulations.

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

SBSB FinTech Lawyers demonstrated strong project management throughout the engagement. All deliverables were provided on time, and the team was highly responsive, addressing our requests promptly and providing clear, practical guidance at every stage.

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

• In-Person Meeting
• Email or Messaging App

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

What impressed us most about SBSB FinTech Lawyers was their deep expertise in crypto regulation and their ability to deliver practical, business-oriented solutions. Their team combined legal precision with a clear understanding of market realities, which made the entire process smooth, efficient and results-driven.

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

Overall, everything went well. The only minor challenge was that, at times, deadlines were extended due to delays in responses from the regulators — something beyond SBSB FinTech Lawyers’ control.

BACKGROUND

Please describe your company and position.

I am the Partnership Manager of Consulting Company

Describe what your company does in a single sentence.

We are a consulting company offering strategic services for businesses and individuals, including assistance with international expansion, tax consulting, and obtaining citizenship through investment. We provide tailored solutions to optimize business operations and improve financial structures on a global scale.

OPPORTUNITY / CHALLENGE

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

• Development and adjustment of internal policies to comply with AML/CFT standards.
• Opening accounts with financial partners, including preparation of legal and KYC documents, and support in the verification and compliance onboarding process.
• Assistance with obtaining Virtual Asset Service Provider (VASP) registration in Poland to offer crypto services in the EU.

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
• 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 helped us obtain VASP registration in Poland, ensuring the legality of our crypto services in the EU. They advised on corporate structure, prepared documents, adjusted internal policies to comply with AML/CFT standards, and assisted in opening accounts with PayDo and ZEN, ensuring KYC compliance.

RESULTS & FEEDBACK

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

As a result of working with SBSB FinTech Lawyers, we successfully obtained VASP registration in Poland, allowing us to legally operate within the EU crypto market. They ensured our full compliance with AML/CFT standards by developing tailored internal policies and AML reports that met regulatory requirements. SBSB also facilitated the opening of accounts with PayDo and ZEN, granting us access to reliable financial partners. Thanks to their guidance, we navigated the regulatory process smoothly and established a compliant setup for future growth in the EU market.

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

SBSB FinTech Lawyers managed the project efficiently, delivering all items on time and meeting our expectations. They were responsive to our needs, providing clear guidance throughout the process and addressing any concerns promptly, ensuring a smooth experience from start to finish.

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?

SBSB FinTech Lawyers' expertise in crypto regulations and their ability to offer practical solutions stood out. They were quick to respond, clear in their communication, and really helped us navigate the process smoothly. Their proactive approach made a big difference.

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

Overall, we were very satisfied with SBSB FinTech Lawyers. One area for improvement could be providing more detailed timelines for certain steps in the process to help manage expectations, although this is often dependent on the regulators.

BACKGROUND

Please describe your company and position.

I am the Business Development Manager of a fintech company.

Describe what your company does in a single sentence.

We are a platform that simplifies the creation and management of cryptocurrency tokens and the tokenization of real-world assets. We offer a no-code interface for launching custom tokens, as well as solutions for fundraising, smart contract auditing, and NFT creation.

OPPORTUNITY / CHALLENGE

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

• Provided legal support in setting up a multi-jurisdictional corporate structure across Costa Rica, Panama, and the Czech Republic.
• Assisted with the MiCA license application in the Czech Republic, including drafting necessary compliance documents and internal procedures.
• Supported a merger and acquisition transaction, including the purchase of a licensed company in the Czech Republic and next steps for further license applications.

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Clutch Site

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Close to my geographic location
• 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.

The scope of work included:

Multi-Jurisdictional Corporate Structure Setup:

Registered the company in Costa Rica and developed a detailed corporate structure across Costa Rica, Panama, and the Czech Republic, ensuring compliance and balancing the interests of different parties.
MiCA License Application:

Prepared and submitted the MiCA license application in the Czech Republic, including necessary policies, procedures, the Programme of Operations, business plan, and staff compliance training.
Mergers and Acquisitions Support:

Provided legal support during the acquisition of a licensed company in the Czech Republic and guided next steps for further license applications.
These tasks ensured compliance with legal and regulatory requirements across multiple jurisdictions.

RESULTS & FEEDBACK

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

The measurable outcomes from the project include:

1. Successful Company Registration: The company was fully registered in Costa Rica, meeting all local legal requirements and establishing a solid foundation for operations in the region.

2. MiCA License Application: The MiCA license application was successfully prepared and submitted in the Czech Republic, with all required policies, procedures, and compliance documentation completed and ready for review.

3. Successful Merger and Acquisition: The acquisition of a licensed company in the Czech Republic was completed, with clear guidance on the next steps for additional license applications, positioning the company for future growth and market expansion.

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

The project management was highly efficient and organized. SBSB FinTech Lawyers consistently delivered items on time, meeting all deadlines for company registration, MiCA license application, and merger and acquisition processes. They were proactive in understanding our specific needs and tailored their approach to address both short-term and long-term goals. Their responsiveness to queries and requests was prompt, providing clear guidance and adjustments as needed to ensure the smooth progression of the project. Overall, their attention to detail and adaptability were key factors in successfully meeting our objectives.

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 me most was their ability to manage complex, multi-jurisdictional projects with precision, ensuring compliance while offering strategic guidance. Their proactive communication and responsiveness were key to the project’s success.

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

We would have liked the process to be faster, but this was mainly due to the time it took to receive responses from the regulator, rather than any delay on SBSB's part.