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) :)
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