SBSB FinTech Lawyers

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.

BACKGROUND

Please describe your company and position.

I am the Manager of BETSOLUTIONS

Describe what your company does in a single sentence.

We are a gambling software development company. 

OPPORTUNITY / CHALLENGE

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

• Obtain a Curaçao B2B gambling license
• Register a company in a suitable jurisdiction
• Structure the corporate framework
• Receive legal consultation on corporate and contractual matters
• Assist with certification of our in-house developed games

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

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 are a gambling software development company. We approached SBSB for assistance with obtaining a Curaçao B2B license, company registration, and building our corporate structure. We also received comprehensive support on corporate and contractual matters, as well as help with the certification of our proprietary games.

Our experience with SBSB has been excellent. The team demonstrated high professionalism, great attention to detail, and a solid understanding of the specifics of our industry. All tasks were completed efficiently and on time. We highly recommend SBSB as a reliable partner for licensing and legal support in the gambling sector.

RESULTS & FEEDBACK

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

The project resulted in a successfully obtained Curaçao B2B license, full company registration, certified proprietary games, and a legally compliant corporate structure, enabling us to launch operations quickly and efficiently

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

SBSB FinTech Lawyers adhered to deadlines and delivered everything as planned. They were responsive to our needs and maintained clear communication throughout. Their efficiency made the process seamless.

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 impressed us most about SBSB FinTech Lawyers was their deep understanding of the gambling and fintech industries, combined with their ability to provide tailored, comprehensive solutions. Their efficiency, attention to detail, and proactive approach made the entire process smooth and stress-free.

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

While our experience was excellent, a more detailed initial timeline with clear milestones could have helped better track progress throughout the project.

BACKGROUND

Please describe your company and position.

I am the Head of Account Management of NDA

OPPORTUNITY / CHALLENGE

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

• Business Consulting
• Compliance Consulting
• Corporate Law

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’ve worked with many legal providers over the years, but SBSB truly exceeded expectations. Their team was proactive, detail-oriented, and incredibly efficient — they made the licensing process smooth from start to finish. A pleasure to work with.

RESULTS & FEEDBACK

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

Obtaining a gambling license in Anjouan

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

SBSB delivered everything on time and handled the entire process with professionalism. They were responsive, proactive, and always addressed our needs quickly. 

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

Virtual Meeting

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

Expertise, efficiency, responsiveness

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

No major areas for improvement. 

BACKGROUND

Please describe your company and position.

I am the Backend PHP Developer of DaddySkins

Describe what your company does in a single sentence.

DaddySkins is an online gaming platform that allows users to open virtual CS:GO cases for a chance to win in-game skins and items.

OPPORTUNITY / CHALLENGE

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

• Ensure full legal compliance and licensing for launching and operating our online gaming platform.
• Receive strategic business consulting to structure the company for growth, funding, and international operations
• Secure guidance on investment and commercial financing to support platform development and market expansion

SOLUTION

How did you find SBSB FinTech Lawyers?

• Referral
• Clutch Site

Why did you select SBSB FinTech Lawyers over others?

• 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 provided a full-service legal and business consulting package to support the launch and compliance of our online gaming platform. The engagement began with in-depth consultancy, where they helped us define our legal structure, assess regulatory requirements across jurisdictions, and identify the most effective operational model for our business.

Their team then handled all aspects of company formation and licensing, ensuring our platform met all compliance standards necessary for international operations. In addition to legal services, SBSB advised us on investment structuring, funding strategies, and commercial financing solutions to support both short-term growth and long-term scalability.

Key deliverables included:

Legal strategy and risk assessment report
Company formation and registration in a favorable jurisdiction
Regulatory compliance documentation and filings
Investment and financing structure design
Contract drafting and review
Ongoing legal advisory for platform operations
Their hands-on approach and industry insight made them an invaluable partner throughout the process.

RESULTS & FEEDBACK

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

The project delivered several measurable outcomes that demonstrated real progress and success for our platform. Most notably, we successfully registered and launched our company in a compliant jurisdiction, with all necessary legal documentation and licenses in place. With SBSB’s support, we also secured our first round of funding and established a clear financial structure that positioned us for future investment.

Additionally, their commercial financing guidance enabled us to allocate resources efficiently toward product development and marketing. As a result, we were able to go live with our platform ahead of schedule and begin operations without any regulatory delays or compliance issues.

These milestones would not have been possible without SBSB’s legal expertise and business insight.

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 engagement. They maintained a clear timeline, consistently delivering key documents and legal milestones on schedule. From the initial consultation to the final execution, their team was highly organized, proactive, and communicative.

They were quick to respond to our questions and adaptable when our needs evolved during the process. We especially appreciated their ability to simplify complex legal matters and provide actionable solutions in a timely manner. Their responsiveness and attention to detail gave us confidence at every step of the project.

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 about SBSB FinTech Lawyers was their deep understanding of both the legal and financial sides of launching a fintech platform. They weren’t just legal advisors—they acted as strategic partners, offering business insight, investment guidance, and compliance expertise all under one roof.

Their ability to anticipate regulatory challenges and provide tailored solutions made a huge difference for us. We were also impressed by how responsive and hands-on they were, always available when we needed them and genuinely invested in the success of our project. That level of dedication and versatility is rare.

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

Overall, we were very satisfied with SBSB FinTech Lawyers' services, but if there’s one area for potential improvement, it would be to streamline communication during the later stages of the project, especially when multiple deliverables were being finalized simultaneously. At times, we had to follow up to align on smaller details or timelines.

That said, they were always receptive to feedback and quick to adjust when needed, which made the overall experience smooth and productive.

UPDATED REVIEW

This review was published on 3/13/2025
Yaroslav
Founder, DaddySkins
Gaming
Cyprus
11-50
Jan 2025 - Mar 2025
Less than $10,000
Project summary
SBSB FinTech Lawyers provided legal consultancy services for a gaming company. The team assisted the client with business entity setup, payment services, and accounting services.

Feedback summary
SBSB FinTech Lawyers successfully delivered a consultancy summary document with legal opinions. Moreover, the team provided quality services on time and communicated via virtual meetings. Ultimately, the service provider's dedication, knowledge, and expertise were impressive.

BACKGROUND

Please describe your company and position.

I am the Founder of DaddySkins

Describe what your company does in a single sentence.

Gaming industry

OPPORTUNITY / CHALLENGE

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

• Consultancy services
• Business entity set up
• Payment services set up

SOLUTION

How did you find SBSB FinTech Lawyers?

Clutch Site

Why did you select SBSB FinTech Lawyers over others?

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.

We've ordered a full service chain: consultancy, business entities set up, payment services onboard and the accountant services. The guys have been phenomenal in their professional skills, responsiveness and dedication. We are very happy with their work and totally recommend them!

RESULTS & FEEDBACK

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

Consultancy summary doc, such as legal opinions, on time and on quality business entity set up, accounting process set up.

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

Everything was delivered on time and on quality!

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

Virtual Meeting

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

Dedication, knowledge and domain expertise.

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

not we can think of

STAR RATINGS

Overall rating: 5
Quality: 5
Cost: 5
Schedule: 5
Willing to refer: 5

BACKGROUND

Please describe your company and position.

I am the Managing Partner of L&M Finance Group

Describe what your company does in a single sentence.

Law company

OPPORTUNITY / CHALLENGE

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

• Business Consulting
• Corporate Law

SOLUTION

How did you find SBSB FinTech Lawyers?

Referral

Why did you select SBSB FinTech Lawyers over others?

• Close to my geographic location
• Great culture fit
• Referred to me

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 high-quality consultation on the choice of jurisdiction for the client for the gambling company. They registered the company and received a license for it. Everything they did was high-quality and fast.

RESULTS & FEEDBACK

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

Getting consultation, registering a company, obtaining a license

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

Constant support and readiness to offer alternative options in a timely manner.

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

Virtual Meeting

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

Their deep understanding of the market and client needs was 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 a Manager of Adwa

Describe what your company does in a single sentence.

We are iGaming business company

OPPORTUNITY / CHALLENGE

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

• We seek SBSB FinTech Lawyers for legal support on or iGaming business

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Referral

Why did you select SBSB FinTech Lawyers over others?

• Pricing fit our budget
• Good value for cost
• Referred to me

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 support for our iGaming business, including regulatory compliance, licensing, contract drafting, crypto payment intregration, intellectual property protection, risk management, and ongoing legal guidance.

RESULTS & FEEDBACK

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

Their professionalism and dedication to our case were evident at every step, instiling confidence in the quality of their service. Their is a 40% increase in our daily active users, a 25% deduction in transaction processing times, and a 20% in our user drop-off rates.

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

Their team exhibited exceptional competence, promptly addressing our needs with meticulous attention to detail. Throughout the process they demonstrated a profound understanding of requlatory intricacies ensuring a smooth and successful outcome.

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 impressed by the professionalism and competence SBSB FinTech Lawyers showcased throughout the collaboration.

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

Thanks to their expertise we obtained the service without complications. We are thoroughly satisfied with the outcome and wholeheartedly recommend their service to others seeking legal support in the gambling industry.

BACKGROUND

Please describe your company and position.

I am the owner of Сrypto project

Describe what your company does in a single sentence.

crypto company

OPPORTUNITY / CHALLENGE

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

• launched our crypto project

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Referral
• Other

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Great culture fit
• Good value for cost
• time

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 launched our crypto project with SBSB company - registered the company, opened a bank account, obtained a license. These guys are true professionals. We continue to work with them and highly recommend their services.

RESULTS & FEEDBACK

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

launched our crypto project - registered the company, opened a bank account and licence 

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

They implemented our crypto project according to the timeline they said they would. 

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

Virtual Meeting

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

We appreciated their attention to detail and compliance with deadlines. Working within the agreed budget. 

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

Great guys, I am happy with the results. I continue to work with them on other projects. 
I recommend them to my business partners. 

BACKGROUND

Please describe your company and position.

I am the CEO

Describe what your company does in a single sentence.

A cryptocurrency exchange company based in Poland.

OPPORTUNITY / CHALLENGE

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

• Launch of a crypto Project
• Tailored solution selection

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.

• Compliance with Polish Financial Laws Licensing and Registration 
• Data Protection and GDPR Compliance 
• Risk Management and Legal Advisory Regulatory Compliance Monitoring 
• Ongoing Legal Support

RESULTS & FEEDBACK

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

• Timely and successful launch of the crypto exchange 
• A steady increase in the user base of the exchange post-launch, suggesting trust

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

Regular communication with me as a client and with our partners. Identification and analysis of potential risks throughout the project. Strict adherence to the project deadlines; in my case, we launched earlier. All documentation was provided within the agreed-upon timelines. Quick feedback on all my needs and questions.

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

Virtual Meeting

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

I would like to highlight the professionalism of the specialists and their client-focused approach. They offered several solutions to choose from and provided support at every stage.

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

No, I liked everything. I am extremely satisfied with the collaboration with SBSB Fintech Lawyers. I will definitely seek their services again.