Equilex – Global Licensing, Fintech, Crypto & Compliance Experts
Equilex is a global regulatory consulting and business solutions firm trusted by fintech, crypto, payments, and iGaming companies worldwide. We specialise in fast, compliant company setups, licensing, regulatory compliance, and ready-made company solutions designed to help businesses scale with confidence across borders.
With decades of combined experience in licensing, compliance and corporate structuring, our team of lawyers, compliance professionals, and business strategists delivers end-to-end support — from company incorporation and license applications to compliance documentation and operational readiness.
Global Licensing
Expertise Equilex supports licensing and registration projects across key financial and crypto jurisdictions, including:
MSB (Money Services Business) registration in Canada (FINTRAC) and USA
AUSTRAC registration for remittance and digital currency exchange providers in Australia
MiCA / CASP authorisation under the EU Markets in Crypto-Assets Regulation
VASP / DASP registrations in crypto-friendly jurisdictions
Swiss SRO membership for financial intermediaries and crypto businesses
GASP registration in El Salvador for Bitcoin and digital asset service providers
Hong Kong MSO (Money Service Operator) licensing Mauritius fintech and global business structuring solutions
MIP (Small Payment Institution / SPI) and PI (Payment Institution) registration in Poland and across the EU
Broker-Dealer structuring and securities compliance advisory
We assist clients in selecting the optimal jurisdiction based on regulatory scope, speed, banking access, investor perception, and long-term scalability.
In addition to licensing from scratch, Equilex provides access to ready-made companies, including pre-established regulated entities and dormant licensed structures.
"The staff was attentive and highly professional."
Feb 23, 2026
Senior Lawyer, SBSB Fintech Lawyers
Daria Lysenko
Verified
Legal
England
11-50 Employees
Online Review
Verified
Equilex Limited provided legal services for a law firm. The team helped with the acquisition of ready-made licensed companies and supported the transfer of shares and corporate changes with a Canadian MSB.
Equilex Limited successfully completed the project, enabling the transfer of the company to a new owner who could start operating their fintech project globally. Equilex Limited's project management was well-organized and professional. They set clear timelines and delivered on schedule.
The client submitted this review online.
BACKGROUND
Please describe your company and position.
I am the Senior Lawyer of SBSB Fintech Lawyers
Describe what your company does in a single sentence.
We provide legal services worldwide
OPPORTUNITY / CHALLENGE
What specific goals or objectives did you hire Equilex Limited to accomplish?
Negotiations regarding acquisition of ready-made licensed companies
Support during transfer of shares and corporate changes with Canadian MSB
SOLUTION
How did you find Equilex Limited?
from colleagues
Why did you select Equilex Limited over others?
Great culture fit
Good value for cost
Company values aligned
How many teammates from Equilex Limited were assigned to this project?
2-5 Employees
Describe the scope of work in detail. Please include a summary of key deliverables.
We cooperated with Equilex regarding a few projects connected with Canadian MSB companies and changing of ownership. The team was professional, responsive, and clear in their communication. They provided a structured process, helped with proper documentation, and guided us through compliance requirements. The consultation and roadmap were delivered quickly, and the pricing was transparent. Highly recommend!
RESULTS & FEEDBACK
What were the measurable outcomes from the project that demonstrate progress or success?
The company was transfered to the new owner who was able to start operate all over the world with his fintech project
Describe their project management. Did they deliver items on time? How did they respond to your needs?
Equilex’s project management was very well organized and professional. They set clear timelines at the start and delivered key items on schedule. Milestones such as initial consultation, regulatory roadmap, and document drafts were completed within the agreed timeframes, and updates were provided regularly throughout the process.
What was your primary form of communication with Equilex Limited?
Virtual Meeting
Email or Messaging App
What did you find most impressive or unique about this company?
Communication was very fast, and we received answers to all our questions. The staff was attentive and highly professional.
Are there any areas for improvement or something Equilex Limited could have done differently?
Everything is great! Want to meet them in person (offline) :)
RATINGS
5.0
Quality
5.0
Service & Deliverables
Schedule
5.0
On time / deadlines
Cost
5.0
Value / within estimates
Willing to Refer
5.0
NPS
Business Consulting Services for Financial Services Company
Business Consulting
Less than $10,000
Apr. - June 2026
5.0
Quality
5.0
Schedule
5.0
Cost
5.0
Willing to Refer
5.0
"They made the process easy to understand and were always willing to clarify our questions."
Aug 19, 2026
Communications & PR Manager, Ample Mortgages
Baby Arun
eCommerce
United Kingdom
1-10 Employees
Online Review
Equilex Limited provided regulatory compliance consulting for a financial services company. The team reviewed requirements, advised on compliance steps, prepared documentation, and offered guidance.
Equilex Limited's work helped the client understand the required compliance steps and complete the necessary documentation. The team managed the project smoothly, communicating clearly and handling requests promptly. Their practical approach and responsiveness were key elements of their work.
The client submitted this review online.
BACKGROUND
Please describe your company and position.
I am the Communications & Public Relations Manager of Ample Mortgages
Describe what your company does in a single sentence.
We help individuals and families with a range of financial solutions, providing clear guidance and support throughout the process. Our approach is focused on understanding each client’s circumstances, explaining the available options, and helping them choose a solution that fits their needs.
OPPORTUNITY / CHALLENGE
What specific goals or objectives did you hire Equilex Limited to accomplish?
We wanted clear guidance on the regulatory requirements and a practical plan for structuring our international business operations.
SOLUTION
How did you find Equilex Limited?
Online Search
Why did you select Equilex Limited over others?
High ratings
How many teammates from Equilex Limited were assigned to this project?
2-5 Employees
Describe the scope of work in detail. Please include a summary of key deliverables.
Equilex reviewed our requirements, advised us on the necessary compliance steps, and prepared the relevant documentation. They also provided practical guidance throughout the process.
RESULTS & FEEDBACK
What were the measurable outcomes from the project that demonstrate progress or success?
We gained a clear understanding of the required steps, completed the necessary documentation, and were able to move forward with our plans more confidently.
Describe their project management. Did they deliver items on time? How did they respond to your needs?
Their project management was smooth and responsive. They communicated clearly, handled our requests promptly, and kept the work moving according to the agreed timeline.
What was your primary form of communication with Equilex Limited?
Email or Messaging App
What did you find most impressive or unique about this company?
What stood out most was their practical approach and quick responses. They made the process easy to understand and were always willing to clarify our questions.
Are there any areas for improvement or something Equilex Limited could have done differently?
Nothing significant comes to mind. The process was straightforward, and the team handled everything professionally.
RATINGS
5.0
Quality
5.0
Service & Deliverables
Schedule
5.0
On time / deadlines
Cost
5.0
Value / within estimates
Willing to Refer
5.0
NPS
Legal Services for Law Firm
Corporate Law
Less than $10,000
Jan. - Mar. 2026
5.0
Quality
5.0
Schedule
5.0
Cost
5.0
Willing to Refer
5.0
"They explained each step clearly, handled the details carefully, and were always quick to address queries or concerns."
Aug 16, 2026
Marketing Manager, Corporate Ranking
Anthony Lewis
Advertising & marketing
Philadelphia, Pennsylvania
1-10 Employees
Online Review
Equilex Limited provided legal services for a law firm. They reviewed the transaction requirements, assisted with due diligence, coordinated documentation, and supported share transfer and ownership changes.
Equilex Limited successfully completed the transaction and finalized the required ownership and corporate changes. The team was well organized, communicated clearly, managed deadlines properly, and responded promptly to questions. Overall, the engagement was a success.
The client submitted this review online.
BACKGROUND
Please describe your company and position.
I am the Marketing Manager of Corporate Ranking
Describe what your company does in a single sentence.
We provide legal services to individuals and businesses, with a focus on practical legal advice, case support, and helping clients navigate complex legal matters.
OPPORTUNITY / CHALLENGE
What specific goals or objectives did you hire Equilex Limited to accomplish?
Our main goal was to get professional support with the transaction, complete the required corporate and legal steps correctly, and make the ownership transfer as smooth and efficient as possible.
SOLUTION
How did you find Equilex Limited?
Online Search
Why did you select Equilex Limited over others?
High ratings
How many teammates from Equilex Limited were assigned to this project?
6-10 Employees
Describe the scope of work in detail. Please include a summary of key deliverables.
Equilex supported us with the acquisition process and related corporate matters. Their work included reviewing the transaction requirements, assisting with due diligence, coordinating the necessary documentation, and supporting the share transfer and ownership changes. They also helped coordinate the process between the relevant parties and kept the transaction moving according to the agreed timeline.
RESULTS & FEEDBACK
What were the measurable outcomes from the project that demonstrate progress or success?
The transaction was completed successfully, with the required ownership and corporate changes finalized as planned. The documentation and transfer process were handled within the agreed timeframe, allowing the new owner to proceed with the business without significant delays or unexpected issues.
Describe their project management. Did they deliver items on time? How did they respond to your needs?
They were well organized throughout the project. Communication was clear, deadlines were managed properly, and the required steps were completed on schedule. Whenever we had questions or needed clarification, they responded promptly and kept us informed about the progress.
What was your primary form of communication with Equilex Limited?
In-Person Meeting
Email or Messaging App
What did you find most impressive or unique about this company?
Their professionalism and responsiveness stood out the most. They explained each step clearly, handled the details carefully, and were always quick to address queries or concerns.
Are there any areas for improvement or something Equilex Limited could have done differently?
One small improvement would be to provide a more detailed document checklist at the beginning. It would make the initial preparation even smoother and reduce a little back-and-forth during the process.
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