LegalaesOpiniões 

When I first contacted them about setting up my payment processing business, I was pretty nervous about all the regulatory stuff. Their support team answered every question I had about compliance officers and bank accounts, and they took time to walk me through how everything would work. It was reassuring to have someone explain the process who actually knew what they were talking about. Made the whole thing feel less daunting, especially since there's a lot of moving parts involved.

Finally got my crypto license approved yesterday.

We engaged Legalaes for crypto exchange licensing. They guided us through governance requirements, prepared key policies, and supported regulator communications throughout the process.

Legalaes adjusted our critical internal policies, making changes to both their strength and readability. They also revealed unseen risks, clearly defining the scope of liability, and ensured that the documents aligned with our product footprint as well as our jurisdiction. They worked quickly to resolve the project, making comments easy to digest. They provided us with a set of documents instead of individual patches from various sources.

Legalaes assisted us in the transfer of ownership of our company. We only had to sign and ensure that everything was done correctly on their end. This process was done effectively and was completed before I expected.

Legalaes helped on the licensing scope of EMI. They were clear on the deliverables, which were quite practical. There was clarity on the ownership of the things we have to deliver. One of the rounds took slightly longer, but the information was disclosed.

Scammers. Dont pay them
Advance.

They have been very responsive, and their replies were professional and well-structured, even though we have not engaged their services yet. The information provided was detailed and comprehensive. Their services would be worth considering in the future.

Great partners to work with!
Helped me to close several deals for my clients.

Legalaes supported our US MSB related setup. They were careful about scope, flagged state nuances, and kept documentation consistent. Good balance of speed and accuracy.

Legalaes supported our expansion planning across two jurisdictions. They laid out options with pros/cons, helped us choose a realistic structure, and prepared the required documents. We’d work with them again.

Great co-operation experience, once we get a legal issues about VASP, they are happy to share knowledge what I want to know

very nice service, thanks to Eriks!

Quick and easy to deal with. Thanks to Eriks for making transaction quick.

We have been working with them for quite some time, great legal team, always provide highly professional expertise, and solutions on registration and banking.

I reached out to Legalaes through their partnership program for CASP support, and even though we haven’t moved forward yet, it was great speaking with Rodion. He was super professional and shared a lot of helpful, detailed information. Look forward to working with Legalaes in the future!

A professional team of trusted corporate consultants with solutions for all specters of FinTech side of things. Whether it is banking, formations, licensing or M&A - Legalaes got trustworthy solutions for all

As a Partner & Business Consultant at Ivyascent, I am glad that I made good contact with Legalaes's Sales Representative - Rodion Nedbalsky. He has been very helpful with solution to some of our clients. Recommended for partnership and if you are seeking solutions for developing your own business

True Professionals! We have been working with them for quite some time, great legal team, always provide highly professional expertise, and solutions on registration and banking. Highly recommend! Always a pleasure to work with Legalaes!

We had engaged Legalaes to help us setup our operating entites. They were very informative, professional and diligent in their processes. Communication was amazing throughout the process.

Rodion our main contact from Legalaes has been always very responsive and clear on what was needed during each step.