Regulatory Architecture for Crypto, FinTech, and Digital Asset Projects

Expert regulatory guidance, company formation, and licensing across 50+ jurisdictions

Choosing the right jurisdiction, corporate structure, and licensing pathway for a digital asset or FinTech project involves dozens of interconnected decisions: regulatory requirements, tax implications, banking accessibility, compliance obligations, and operational costs. Each variable affects the others, and the optimal configuration depends entirely on the specific business model.

LegalBison’s service delivery model is built around this complexity. The firm operates as a project-managed consultancy: each client works with a dedicated point of contact who coordinates the relevant specialists internally. Behind that single contact sits a structured team of licensing consultants, compliance experts, corporate administrators, chartered accountants, and qualified attorneys, each operating within their area of expertise.

This means a client does not need to independently source and coordinate lawyers in one jurisdiction, compliance consultants in another, and corporate service providers in a third. LegalBison covers the full scope through its integrated structure, from initial jurisdictional strategy and company incorporation through licensing applications, compliance program setup, bank account facilitation, personnel sourcing, and ongoing corporate administration.

The practical result for the client:

• A clear jurisdictional strategy aligned with the project’s business model and target markets
• Company formation and registration handled directly through LegalBison’s licensed CSP entities
• Full licensing support: documentation, regulator liaison, and post-granting compliance
• AML/KYC program design, transaction monitoring frameworks, and compliance documentation
• Corporate bank account and payment processing facilitation
• Ongoing corporate administration, regulatory monitoring, and annual compliance

LegalBison offers an initial consultation at no cost to assess the client’s requirements and identify the most effective path forward.