Medici Expert is a global legal partner for fintech and Web3, helping companies launch, license, structure, and operate across global markets — with legal, compliance, banking, tax, and regulatory support aligned from day one. With 100+ fintechs served across 30+ jurisdictions, Medici Expert turns complex market-entry questions into a clear execution roadmap.
Problems They Solve
- Choosing the right jurisdiction — UAE, EU, offshore, North America or another market — helping you choose the structure that fits your business model, licensing path, banking needs, and tax logic.
- VASP or CASP licenses — For crypto exchanges, OTC desks, wallets, custodians, and digital asset platforms entering regulated markets.
- PSP, EMI or MSB licenses — Supporting payment companies, remittance platforms, neobanks, and fintech businesses with licensing strategy, company setup, and regulator-facing documentation.
- Token or RWA project launches — Token legal opinions, issuer structuring, whitepapers, SAFT/SAFE documentation, and listing readiness.
- Bank, PSP or exchange onboarding — Building bank-ready structures with the right corporate documents, compliance logic, source-of-funds explanations, and operational narrative.
- AML/KYC, tax or accounting readiness — Preparing compliance frameworks, AML/KYC policies, tax setup, accounting logic including cryptoaccounting, and audit-ready documentation before regulators, banks, or investors ask for it.
- UAE entry for founders or companies — UAE company setup, residency, Emirates ID, banking, tax, accounting, and relocation-related documentation.
- Regulatory framework development — Advising governments, regulators, and institutions on digital asset policy, AML/CFT frameworks, licensing models, and fintech market development.
Core Services
- Licensing and Company Formation — Company formation, licensing strategy, jurisdiction selection, banking readiness, and full-cycle market entry for fintech, payments, and digital asset businesses.
- Digital Assets and Tokenization — Legal and regulatory structuring for token issuance, RWA platforms, stablecoins, Web3 projects, and digital asset launches.
- Banking and Compliance — Bank account opening, PSP/EMI relationships, AML/KYC frameworks, and compliance infrastructure.
- Tax and Accounting — Tax planning, accounting setup, cryptoaccounting, and audit-ready financial reporting.
- UAE Market Entry — Company setup, residency, Emirates ID, banking, and relocation support.
- Regulatory Advisory — Digital asset policy, AML/CFT frameworks, licensing models, and fintech market development for governments and regulators.
Trusted by Leading Partners
Medici Expert is trusted by clients and partners across the globe including RAKEZ, IFZA, Listing.help, Chainalysis, MetaLamp, Digital Assets Oasis, Seedify, and Sumsub.
Why Choose Medici Expert
- 100+ fintechs served with full-cycle legal and compliance support.
- 30+ jurisdictions covered worldwide.
- Full-cycle support from jurisdiction choice to licensing, banking, compliance, and token structuring.
- Bank-ready structures with proper corporate documents and compliance logic.
- Regulatory advisory for governments and institutions on digital asset policy.
- Crypto-native expertise with deep understanding of Web3, DeFi, and digital asset regulation.
