iGaming
Obtain a gaming license and connect payment processing for a startup entering the LATAM market
- Jurisdiction
- Curacao
- Timeline
- 5 months
- Result
- License obtained in 4 months, two payment providers connected, merchant account opened
International Legal Services for Global Business
We are Incluence, an international legal consulting company helping fintech, crypto, iGaming, forex and other regulated businesses choose a jurisdiction, obtain a license, open banking and payment channels, and stay compliant after launch.
28+
jurisdictions covered
100+
companies registered
200+
bank accounts opened
EUR 10M+
saved or returned to clients
London & Hong Kong
offices
About us
International Legal and Regulatory Expertise
In regulated industries, the legal structure decides everything: which markets you can enter, which banks will work with you, and how quickly you can launch. Incluence brings corporate law, licensing, taxation and compliance into one team, so a client does not have to coordinate three advisors in three countries.
More about Incluence
Companies looking for the best international legal consulting company usually need three things at the same time: regulatory knowledge, working relationships with banks, and someone who still answers after the license is issued.
We work with regulators, banks and payment providers directly, without intermediaries. Our team holds law degrees, including an LL.M. in international and EU law, with practice going back to 2015.
If a jurisdiction or a structure carries a risk, we say so before the contract is signed, not after.
Our Services
Why Businesses Choose Incluence
Who you hire determines how fast you reach the market and which banks will talk to you at all.Six reasons clients stay with us:
Industries We Work With
Blockchain
VASP, MiCA CASP and crypto exchange licenses in the EU, Malta, Estonia, Switzerland, Lithuania, Poland, the Czech Republic, Panama, El Salvador and the Seychelles.
FinTech
EMI and payment system licenses in the UK, Lithuania, Malta, Estonia, Cyprus, Denmark, the Czech Republic and Hong Kong, together with the corporate accounts that make them operational.
E-Commerce
Merchant accounts for accepting online payments, corporate accounts in banks and payment systems, and international contracts with suppliers and platforms.
Digital
Company formation in Estonia, Lithuania, Poland, Cyprus, the UK, the UAE and Singapore, plus international contracts and day-to-day legal support as the business scales.
Dating
Merchant accounts and payment providers for a model that most banks classify as high risk, from choosing the PSP to passing verification.
Gambling
Gaming licenses in Curacao, Malta, the Isle of Man, Kahnawake, Anjouan, Tobique and Costa Rica, with payment processing arranged alongside the license.
Retail
Company registration and merchant accounts for cross-border sales, or a ready-made company with trading history in Hungary, Hong Kong, Lithuania or Estonia.
Investments
Registration and licensing of investment and hedge funds in Luxembourg, Malta, Estonia, Switzerland and the Czech Republic, with reporting handled afterwards.
IT
Company formation, intellectual property protection and corporate documentation for teams working across several countries.
Forex
Broker licenses in Cyprus, Malta, Mauritius, Vanuatu, Montenegro, the Seychelles and the Cayman Islands, plus the banking that goes with them.
Selected Client Cases
Labels like "the best international legal consulting company" mean little without evidence, so here is what our work looks like in practice.
Fintech
Restore a corporate account frozen during a compliance review
- Jurisdiction
- Lithuania
- Timeline
- 6 weeks
- Result
- Account unblocked, AML policies rewritten, EUR 300,000+ returned to the client
Crypto
Restructure a group before applying for a MiCA CASP license
- Jurisdiction
- EU
- Timeline
- 8 months
- Result
- Holding structure rebuilt, application filed, license granted
How We Work
Assessment
We study the business model, ownership, product and target markets, then map the regulatory requirements that actually apply to you. At this stage we also tell you what will not work.
Strategy
You receive a written plan: jurisdiction, license type, corporate structure, tax treatment, timelines and budget, with alternative options where they exist.
Implementation
We register the company, prepare the document set and internal policies, file the application and handle all communication with the regulator, the bank and the payment provider.
Ongoing Support
Reporting, AML and compliance updates, license renewals, contracts and entry into new markets as the business grows. Most clients stay with us after launch, because compliance obligations do not end on the day the license arrives.
Our people
Meet Our Experts
Companies and Partners That Trust Incluence
As the international legal consulting company behind the structure, we deal with banks, EMIs and legal technology providers directly, which shortens onboarding for our clients and removes an extra layer of intermediaries.
nebeus.com
bankstore.ai
n5deal.com
avitar.legal
What Our Clients Say
*Client names withheld at their request.
We came to Incluence after two providers had failed to get us a working payment setup. The team told us straight away which jurisdiction to drop, and we had the license and the processing in place within several months.
CFO, payment institution
Lithuania
What we valued most was the follow-up. The license was only the beginning, and reporting and AML updates have been handled for us ever since.
Founder, crypto exchange
Estonia
Clear answers, no hidden costs, and every deadline we were given held.
Head of Compliance, iGaming operator
Curacao
Legal Insights From Our Experts
Practical guides on licensing, banking and compliance, written by the team that files the applications.
Frequently Asked Questions About Working With Incluence
What legal services does Incluence provide?
We cover the full life cycle of an international business: company formation and structuring, licensing (crypto and VASP, MiCA CASP, EMI, PSP, forex, gambling), corporate bank and merchant accounts, international taxation and financial reporting, investment funds, residence permits and daily legal support. Clients usually come to us with one task and stay for the rest, because the team that built the structure is best placed to maintain it.
Which industries does Incluence work with?
We work with crypto and blockchain, fintech and payments, iGaming and gambling, forex and brokerage, investment funds, e-commerce, IT and digital services, and high-risk online models. Most of our work involves industries where a license and banking access are the main barriers to entry.
Which countries and jurisdictions does Incluence support?
We support more than 28 jurisdictions, including the EU and EEA (Estonia, Lithuania, Malta, Cyprus, the Czech Republic, Poland, Luxembourg, Germany, the Netherlands), the UK and Crown Dependencies (Gibraltar, the Isle of Man), Switzerland and Liechtenstein, Asia-Pacific (Hong Kong, Singapore, China), the Middle East (the UAE), the Americas (the USA, Canada, Panama), and offshore jurisdictions such as the Cayman Islands, Curacao, the Seychelles, the BVI and St Vincent and the Grenadines. Our own offices are in London and Hong Kong.
Can Incluence help with international company formation and structuring?
Yes. We register new companies, sell ready-made ones and build holding structures for groups operating in several countries. The choice of jurisdiction is driven by three factors together: taxation, access to banking and the licenses you will need later, and we plan all three before the first registration.
Does Incluence assist with business licensing and regulatory compliance?
Yes, from start to finish. We check whether your model qualifies, prepare the document set and AML and KYC policies, file the application, answer the regulator's questions and take care of post-license obligations such as reporting, audits and renewals.
Can Incluence support FinTech, crypto, gambling and other regulated businesses?
Regulated and high-risk sectors are our main practice. Alongside licensing, we arrange the part most firms leave out: corporate accounts, merchant accounts and payment processing that matches the license you hold.
Does Incluence provide ongoing legal and compliance support?
Yes. Monthly and annual reporting, AML policy updates, license renewals, contract work, audit support and entry into new markets. Support is available as a monthly retainer or per task. For most clients this stage matters more than the launch itself, and it is the main reason they keep working with the same team.
Consultation