Breakthrough Performer,
Market Intelligence & Advisory
The only legal and regulatory firm in the category, alongside Kaiko, Token Metrics and Santiment
CryptoDailyGlobal Legal Partner for Fintech & Web3
Market Entry, Licensing and Regulatory Infrastructure for Fintech, Web3 and Digital Assets
Medici Expert helps companies launch, license, structure and operate across global markets — with legal, compliance, banking, tax and regulatory support aligned from day one.
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Trusted by clients and partners
100+ fintechs served
Trusted by clients and partners across the globe
Problems we solve
From jurisdiction choice to licensing, banking, compliance and token structuring — we help turn complex market-entry questions into a clear execution roadmap.
/01
Choosing the right jurisdiction?
UAE, EU, offshore, North America or another market — we help you choose the structure that fits your business model, licensing path, banking needs and tax logic.
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/02
Need a VASP or CASP license?
For crypto exchanges, OTC desks, wallets, custodians and digital asset platforms entering regulated markets.
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/03
Applying for a PSP, EMI or MSB license?
We support payment companies, remittance platforms, neobanks and fintech businesses with licensing strategy, company setup and regulator-facing documentation.
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/04
Launching a token or RWA project?
We help with token legal opinions, issuer structuring, whitepapers, SAFT/SAFE documentation and listing readiness.
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/05
Preparing for bank, PSP or exchange onboarding?
We build bank-ready structures with the right corporate documents, compliance logic, source-of-funds explanations and operational narrative.
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/06
Need AML/KYC, tax or accounting readiness?
We prepare compliance frameworks, AML/KYC policies, tax setup, accounting logic including cryptoaccounting and audit-ready documentation before regulators, banks or investors ask for it.
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/07
Entering the UAE as a founder or company?
We support UAE company setup, residency, Emirates ID, banking, tax, accounting and relocation-related documentation.
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/08
Building or updating a regulatory framework?
We advise governments, regulators and institutions on digital asset policy, AML/CFT frameworks, licensing models and fintech market development.
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Regulators move faster than founders expect. What was low-risk eighteen months ago can be a licensing requirement today.
How we help
Licensing and company formation
Company formation, licensing strategy, jurisdiction selection, legal opinion, banking readiness and full-cycle market entry for fintech, payments and digital asset businesses.
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Digital assets
Legal structuring for tokenized real-world assets: real estate, funds, commodities and stablecoins — SPV, licensing, custody and investor onboarding.
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Compliance and risk
AML/KYC, KYB, KYT, risk frameworks, internal policies and legal documentation for regulated and high-risk businesses.
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Accounting and tax
Accounting, bookkeeping, VAT, Corporate Tax, audit readiness and reporting support for fintech, Web3 and international structures.
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UAE business services
Turnkey UAE setup for companies, founders and families: company formation, visas, Emirates ID, banking, tax, accounting and compliance.
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Government and regulatory advisory
Regulatory advisory for governments, regulators, institutions and ecosystem builders working with fintech and digital asset markets.
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Tokenomics consulting
Token model design and legal classification for regulated launches: tokenomics audit, whitepaper, smart-contract specification and listing readiness.
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About Medici Expert
Medici Expert is a licensed legal consultancy firm, headquartered in the UAE, specializing in legal, regulatory and operational support for Web3, fintech, and global expansion.
We think like founders, not just lawyers,
acting as strategic partners for business growth, market entry, and scaling.
We combine legal, compliance, and operations
to solve regulatory, legal, and execution challenges through one integrated team.
We build structures that actually work in real markets
to design legal and corporate setups that are practical, bankable, and operationally viable.
We work directly with regulators, banks, and infrastructure providers
to reduce friction, accelerate approvals, and help clients turn complex requirements into market-ready execution.
By the numbers
16+
years of experience
100+
companies launched
11+
years in blockchain
50+
countries covered
20+
licenses secured
Trusted
by the industry
Independent recognition from crypto media and business awards, plus a seat at the table where regulation is discussed
Read the news
World Business Outlook Awards 2026UAE & Middle East
Other honorable achievementsWorldwide
Watch the video
and learn:
Inside the regulation: our experts on licensing crypto across 50+ jurisdictions.
Global coverage
We support licensing and company formation across key fintech and digital asset jurisdictions, including the UAE, EU, North America, Latin America, offshore hubs and selected Asian markets.
MENA
UAE
Oman
Europe
European Union
United Kingdom
Switzerland
Georgia
Gibraltar
Caribbean
British Virgin Islands
Cayman Islands
Saint Vincent & the Grenadines
Saint Lucia
Saint Kitts and Nevis
Antigua and Barbuda
Bermuda
The Bahamas
Belize
Dominica
Curaçao
North America
Canada
USA (Delaware)
Mexico
Asia–Pacific
Kazakhstan
Hong Kong
Singapore
New Zealand
Malaysia (Labuan)
Vanuatu
Latin America
El Salvador
Costa Rica
Panama
Brazil
Argentina
Africa
South Africa
Mauritius
Seychelles
Liberia
Comoros (Anjouan)
Who we help
Crypto & Digital Asset Companies
Exchanges, OTC desks, wallets, custodians, token issuers, DeFi projects and Web3 platforms entering regulated markets.
Payment & Fintech Businesses
PSPs, EMIs, MSBs, neobanks, remittance companies and financial platforms that need a compliant operating structure.
Investment & Financial Firms
Funds, asset managers, brokers, forex businesses and investment platforms requiring licensing and corporate structuring.
Founders Expanding Internationally
Teams entering the UAE, EU, offshore, North American or Asian markets with a need for banking, tax and regulatory clarity.
How we work
01
We understand your business model
We review your product, target markets, client flows, revenue model, risk profile and operational goals.
02
We define the right structure
We map the jurisdiction, company, license, banking, tax and compliance logic behind your business.
03
We prepare the documentation
We draft and organize the corporate, legal, regulatory, compliance and operational documents needed for launch or review.
04
We support execution
We assist with company setup, licensing, regulator communication, banking preparation, accounting, tax and ongoing compliance.
Ready to build a structure that actually works?
Whether you are launching a fintech company, applying for a license, entering the UAE, issuing a token or preparing for regulatory review — we can help you choose the right path before costly mistakes happen.
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