SBSB FinTech Lawyers

BACKGROUND

Please describe your company and position.

I am the Head of Business Development of Strettons

Describe what your company does in a single sentence.

A leading firm of commercial & residential property advisors based in London, providing services throughout the UK.

OPPORTUNITY / CHALLENGE

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

• We engaged SBSB FinTech Lawyers to achieve full legal support for the preparation and successful submission of our CASP license application in the United Kingdom.

SOLUTION

How did you find SBSB FinTech Lawyers?

Referral

Why did you select SBSB FinTech Lawyers over others?

• Great culture fit
• Referred to me

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

6-10 Employees

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

1. The scope of work included comprehensive legal support for the preparation and submission of our CASP license application in the United Kingdom.
2. Review of licensing documentation in line with MiCA requirement.
   
   

RESULTS & FEEDBACK

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

• The project delivered clear and measurable outcomes that demonstrated its success. The CASP license application was fully prepared and submitted within the agreed timeline, meeting all regulatory requirements in the United Kingdom.
• All necessary documentation, including AML/KYC policies and the internal compliance framework, was successfully developed and aligned with MiCA standards. The process was handled efficiently with smooth coordination with the relevant authorities, and all queries were addressed promptly, ensuring no delays.
• Overall, the engagement resulted in a compliant, well-structured application process, completed on time and without complications, reflecting a high level of professionalism and effectiveness.

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.
• They delivered all items within the agreed timeline, ensuring that every stage of the CASP license application process in the United Kingdom was completed on schedule and in full compliance with regulatory requirements.
• Their responsiveness was particularly notable, all our questions were addressed quickly, and communication was consistent and efficient.
• The team maintained an informal yet professional tone, especially via messengers, which made collaboration smooth and effective. Overall, they were highly attentive to our needs and ensured a seamless, well-managed process from start to finish.

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

Email or Messaging App

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

• We were particularly impressed by their deep expertise in crypto regulation and strong understanding of MiCA-related frameworks.
•  Their ability to combine technical legal knowledge with a practical, solution-oriented approach made the entire process highly efficient. 
• Their responsiveness stood out; the team was always available, quick to reply, and maintained a friendly yet professional tone in communication. This balance of professionalism and accessibility made the collaboration smooth and unique.

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

• The cooperation was smooth, communication was efficient, and all deliverables were completed to a high standard. 
• We are fully satisfied with the results and the overall engagement.

BACKGROUND

Please describe your company and position.

I am a Business Development Manager at Assexmarkets

Describe what your company does in a single sentence.

AssexMarkets is a next-generation online brokerage firm providing access to global financial markets through the powerful MetaTrader 5 (MT5) platform.

OPPORTUNITY / CHALLENGE

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

• brokerage licensing
• all related legal matters

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Referral

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.

SBSB did a great job with our brokerage licensing and all related legal matters. Fast, professional, and very helpful.

RESULTS & FEEDBACK

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

Successful license approval – the brokerage license was obtained within the planned timeline

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

The team was very responsive and proactive — they quickly addressed our questions, provided practical solutions, and kept us informed about any updates or regulatory feedback.

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 especially appreciated the combination of a dedicated legal expert and a polite customer manager, which made the entire process smooth and transparent.

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

We were very satisfied with the cooperation and did not identify any areas for improvement.

BACKGROUND

Please describe your company and position.

I am the Chief Financial Officer at Dreams SA. of Dreams S.A.

Describe what your company does in a single sentence.

Dreams S.A. operates casino and entertainment venues in Chile and provides gaming experiences through slot machines, table games, hospitality, and digital gaming services for local and international players.

OPPORTUNITY / CHALLENGE

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

• To receive legal guidance and support for setting up an online gaming operation, including preparing the required licensing documents and coordinating with regulators for an iGaming license.
• To establish a reliable payment structure for our online casino services, including PSP integration, merchant account setup, and compliance policies such as AML, KYC, and responsible gaming.

SOLUTION

How did you find SBSB FinTech Lawyers?

• Referral
• Clutch Site

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• 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 supported Dreams S.A. with the legal and operational setup required to expand into the online gaming sector. Their team guided us through the process of preparing the full iGaming licensing package, including company structuring, documentation preparation, and coordination with the relevant regulators.

RESULTS & FEEDBACK

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

The project led to a successful setup of the legal and compliance structure required for launching our online gaming operations. With SBSB’s support, we were able to prepare and submit the necessary licensing documentation and move forward without regulatory delays.

Another clear result was the implementation of a stable payment system for the platform. The PSP integration and merchant account setup allowed us to process transactions smoothly across multiple currencies with strong approval rates.

Overall, the project helped us shorten our time to market and launch our online gaming services with the proper compliance framework in place, reducing operational and legal risks.

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

The project management was well organized and easy to follow. From the beginning, the SBSB team shared clear timelines and kept us updated on each stage of the process. All key tasks and documents were delivered within the agreed timeframe, which helped us move forward with our launch plans without unnecessary delays.

Their team was very responsive whenever we had questions or needed clarification. Communication was smooth through email and online meetings, and they were always ready to explain legal details in a simple way. We appreciated their practical approach and the way they focused on finding solutions rather than just pointing out problems.

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 stood out most was their practical understanding of the iGaming industry. They did not only provide legal advice but also helped us put real solutions in place, especially around licensing and payment setup. Their team was proactive, professional, and clearly experienced in working with gaming businesses.

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

Overall, our experience was very positive. If there is anything that could be improved, it would be providing a bit more early guidance on the estimated timelines for some regulatory steps, since certain parts of the process depend on external authorities. Aside from that, the collaboration was smooth and professional.

BACKGROUND

Please describe your company and position.

 I am an employee of a financial services company 

Describe what your company does in a single sentence.

Our company is a crypto infrastructure provider offering secure digital asset accounts, crypto-fiat exchange, and compliant payment solutions across the European Union.

OPPORTUNITY / CHALLENGE

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

• Ensure full compliance with Czech regulatory requirements for obtaining a CASP license.
• Prepare and submit all necessary licensing documentation, including AML/KYC compliance policies.
• Coordinate with relevant authorities and receive ongoing legal and regulatory advisory support throughout the application process.

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
• 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 successfully completed the project within the agreed timeline, ensuring full compliance with the applicable regulatory requirements for obtaining a CASP license in the Czech Republic. The team demonstrated a high level of professionalism, deep expertise in MiCA-related frameworks, and a strong understanding of the local regulatory landscape. We would especially highlight their responsiveness — all our questions were addressed quickly, and communication via messengers was informal yet professional, making the entire process smooth and efficient. Overall, the engagement was highly successful.

RESULTS & FEEDBACK

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

• Preparation and review of CASP licensing documentation – All documents were drafted and checked to fully comply with MiCA and Czech regulatory requirements.
• Development of AML/KYC policies and internal compliance framework – Creation of robust anti-money laundering and know-your-customer policies tailored to our operations.
• Legal support during application submission – Assistance with filing the CASP license application and responding to any follow-up requests from regulators.
• Ongoing regulatory advisory – Continuous guidance on compliance matters and regulatory changes to ensure long-term adherence to applicable laws.

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

We were particularly impressed by their deep expertise in crypto regulation, as well as their responsiveness and practical approach. The team was always available, quick to reply, and maintained a friendly yet professional tone in communication.

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 cooperation was smooth, and we are fully satisfied with the results, particularly their attention to detail and professionalism

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

At this stage, we do not see any areas for improvement. 

BACKGROUND

Please describe your company and position.

I am the Entrepreneur of Heaven Online

Describe what your company does in a single sentence.

We create an exclusive online entertainment platform that blends iGaming, interactive content, and gamification into a premium, immersive user experience.

OPPORTUNITY / CHALLENGE

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

• To obtain a B2C Curaçao gambling license from the Curaçao Gaming Authority (CGA).
• To ensure full legal and regulatory compliance with applicable iGaming requirements.
• To receive end-to-end support with company setup, documentation, and license application.

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Clutch Site

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.

SBSB FinTech Lawyers helped us obtain a B2C Curacao gambling license from the Curacao Gaming Authority (CGA). They handled everything — from company registration and document preparation to AML/KYC policies and submitting the application. The team also communicated with the regulator and supported us all the way until we received the license.

RESULTS & FEEDBACK

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

Successful obtaining of a Curacao gambling license

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

We were in constant communication with both the sales manager and the lawyer throughout the process. The sales manager regularly updated us on the progress, while the lawyer guided us through the preparation and submission of all documents and applications. Everything was delivered on time, and the team was responsive and supportive at every stage.

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 fast communication, clear guidance, and a practical, hands-on approach throughout the entire process.

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

Nothing significant — everything went smoothly, and we were fully satisfied with the process and results.

BACKGROUND

Please describe your company and position.

I am the Manager of Moon Roll

Describe what your company does in a single sentence.

We represent the online casino Moonroll.io.

OPPORTUNITY / CHALLENGE

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

• Company registration.
• Obtaining a Curaçao gambling license.
• Building an appropriate corporate structure.
• Assistance in preparing a business plan.
• Consulting on corporate and contractual matters related to launching and operating our online gaming business.

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.

The scope of work included comprehensive legal and consulting support for launching our online gaming business.

• Curaçao Gambling License – SBSB FinTech Lawyers guided us through the full licensing process, including preparing and submitting the required documentation and ensuring compliance with regulatory requirements.
• Company Registration – The team assisted with the incorporation of the company and handled the necessary corporate documentation.
• Corporate Structure Development – SBSB helped design an appropriate corporate structure to support our operational and regulatory needs.
• Business Plan Preparation – They provided guidance and support in preparing a business plan required for the licensing and operational setup.
• Corporate and Contractual Consulting – The firm advised us on corporate governance, contractual matters, and legal considerations related to the launch and operation of our online casino.

As a result, we received a properly structured company, a prepared business plan, and successful support throughout the gambling license application process.

RESULTS & FEEDBACK

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

The project resulted in several measurable outcomes that demonstrated its success:

• Successful registration of the company required for operating the online gaming business.
• Preparation and submission of the full documentation package for the Curaçao gambling license.
• Development of a clear and compliant corporate structure for the project.
• Preparation of a business plan required for licensing and operational setup.
• Legal guidance on corporate and contractual matters that enabled us to launch the project in a compliant manner.

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

SBSB FinTech Lawyers managed the project in a professional and organized way. They delivered the main tasks, including company registration and preparation of the documents for the Curaçao gambling license, within the agreed timeframe. Communication was clear and smooth throughout the process. The team was always responsive, answered our questions quickly, and provided helpful guidance whenever we needed it.

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?

I was impressed by their strong expertise in gambling licensing and fintech regulation, combined with a practical and client-focused approach.

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

The team has a high workload, so sometimes responses came with a delay of a few hours rather than immediately. However, all questions were still addressed clearly and professionally.

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.