Legalaes Avis 82

Assisted with company formation and structuring in Cyprus and kept the process organized from start to finish. Guidance helped us understand which structure suited our broader needs including banking and potential investors. All corporate documentation was prepared without unnecessary back and forth, which made the process smoother.

We worked with Legalaes on MSB in Canada and Pi in Europe and had a very smooth experience throughout the process.

The team supported us with licensing, structuring, and communication with regulators, making the entire setup much more efficient than expected.

What stood out the most is their practical understanding of fintech regulations across multiple jurisdictions, including Europe and Canada. They were able to guide us not only from a legal perspective, but also from a business and operational standpoint.

If you are looking for support with crypto licensing, EMI/MSB setup, or international company structuring - Legalaes is definitely a strong partner to consider.

Requested a review and assessment of our contracts. Several hidden risks were identified, and clear suggestions were provided together with relevant amendments. The feedback was practical and easy to implement.

Used their ongoing support for several months. Requests were tracked properly and responses were concrete and helpful. At the same time it never felt like every small question would immediately turn into a billable item.

Hello

I have been connected with Legales for all my clients regulated, works

And they were very clear and giving all the information on time and getting the work done for minimalistic price

Thank you 🙏

Had a positive experience with company registration and opening a bank account. Support covered the registration process, preparation of the required resolutions, and guidance on how to present the company structure to the counterparty. Communication stayed simple and easy throughout the process.

We needed help preparing a reply to a regulator. The assistance was very good. The text was improved, the structure became much clearer, and several missing elements such as attachments were pointed out, which we likely would have overlooked. The overall approach felt very professional.

very very good service and thanks to robert and aysel it was the best service ever

Be careful - They don´t have any experience, selling you stuff they can´t deliver, promising everything just to get your money. Stay away and safe your money! Have a look at all the great reviews (all of them only one Review made so far); this says a lot...

Legalaes guided us in answering the questions from the regulators. Their advice was clearly helpful in making the answers clearer and more comprehensive. At the same time, the advice helped us in making appropriate statements and making sure we were not including anything irrelevant in the responses as it may just compound the issues. To us, the tone was very professional and appropriate as expected from the regulator. At the same time, the next actions were clearly outlined to us as the submission was being made.

We tried out a legal support option from Legalaes, and so far, so good. The support is reliable on a month-by-month basis, tracking is clear, priorities are defined, and no need to retell the story every time. Support is provided for corporate, contract, and other legal inquiries, with clear statements about what requires additional work, such as that. This model is great for a startup or mid businesses where tasks need to be done immediately.

Assisted us with bank account opening for my business. Went all smooth.

Very professional company. We needed assistance in transferring a licensed business to a new owner. They worked with us to guide us through the due diligence aspects of the transaction, draft the necessary documents, and assist us with the submission relevant documentation to the register.

We worked with Legalaes for EMI licensing preparation and were impressed by the way with which they approached the work. They phased the work appropriately, asking for the right inputs at an early stage. The documents presented were easy to review and implement. When we had questions on safeguarding/outsourcing/AML roles, they answered with concrete options. The support reduced uncertainty and saved us a lot of internal time.

We have requested legal opinion for our tokenization project. Fast and properly documented.

It was a great cooperation since day one of our project execution. Honestly speaking, we had encountered multiple providers for our goal, but only Legalaes team was able to get it actually done. We were surprised by getting result 3 weeks earlier than initially expected. Strong recommendation.

We needed licensing advice on an international PSP licensing project, which Legalaes addressed by presenting a regulatory boundary, a solution, and a clear roadmap. The information was accessible as it was business oriented.

Assisted us with our MSB license in Montana. Very happy with result.

Engaged with Legalaes to set up a company and got a very structured process. They provided a checklist of the details that depended on the registry and were timely in providing corporate documents.