Legalaes Opiniones 79

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!

We worked with Legalaes on setting up our MSO license in Hong Kong, and honestly - what we expected to be a complex and stressful process turned out to be surprisingly smooth.

The team guided us through everything step by step, from structuring to compliance, and handled communication in a very practical, no-nonsense way. No overcomplicated legal language, just clear direction and execution.

At some point it felt like they’ve done this a hundred times before (which, to be fair, they probably have).

If you’re considering an MSO in Hong Kong or any kind of fintech licensing, these guys know exactly what they’re doing and how to get things moving.

Would definitely work with them again.

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.

I have utlised your services and which has been a great experience. Legales Edgar have offered a best simple solution and did all the paper work for me. thank you

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.

One thing we appreciated during the collaboration was the predictability of the process. The scope was clearly defined, the logic behind the costs made sense, and expectations around timing were communicated well. Advice was practical and often included alternatives rather than pushing a single solution. Overall it was a smooth experience for a project where licensing and compliance work needed to be precise.

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.

Assisted us with a Canadian MSB setup and compliance package, and the deliverables felt practical rather than generic. Guidance through the required filings was clear, our AML policy was aligned with our business model, and potential risks were explained in a straightforward way. Timelines were realistic and updates were shared proactively, which helped us stay organized.