Equilex

Equilex – Global Licensing, Fintech, Crypto & Compliance Experts

Equilex is a global regulatory consulting and business solutions firm trusted by fintech, crypto, payments, and iGaming companies worldwide. We specialise in fast, compliant company setups, licensing, regulatory compliance, and ready-made company solutions designed to help businesses scale with confidence across borders.

With decades of combined experience in licensing, compliance and corporate structuring, our team of lawyers, compliance professionals, and business strategists delivers end-to-end support — from company incorporation and license applications to compliance documentation and operational readiness.

Global Licensing Expertise

Equilex supports licensing and registration projects across key financial and crypto jurisdictions, including:

• MSB (Money Services Business) registration in Canada (FINTRAC) and USA

• AUSTRAC registration for remittance and digital currency exchange providers in Australia

• MiCA / CASP authorisation under the EU Markets in Crypto-Assets Regulation

• VASP / DASP registrations in crypto-friendly jurisdictions

• Swiss SRO membership for financial intermediaries and crypto businesses

• GASP registration in El Salvador for Bitcoin and digital asset service providers

• Hong Kong MSO (Money Service Operator) licensing

• Mauritius fintech and global business structuring solutions

• MIP (Small Payment Institution / SPI) and PI (Payment Institution) registration in Poland and across the EU

• Broker-Dealer structuring and securities compliance advisory

We assist clients in selecting the optimal jurisdiction based on regulatory scope, speed, banking access, investor perception, and long-term scalability.

In addition to licensing from scratch, Equilex provides access to ready-made companies, including pre-established regulated entities and dormant licensed structures. These solutions allow businesses to accelerate time-to-market while maintaining full compliance through proper ownership transfer, regulatory updates, and operational integration.