SBSB Fintech Lawyers

SBSB Fintech Lawyers For 13 yrs, we've been providing legal services for Fintech, Crypto, Gambling, Investment businesses.
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Its been 10 years our firm has been a trailblazer in providing legal services to the cutting-edge industries of Fintech and Crypto. Our exclusive focus on these areas has propelled us to become experts in the field, able to navigate the complex and ever-evolving legal landscape with ease. We also lend our expertise to the Gambling and Investments sectors. Our comprehensive range of services includ

es everything from company registration, to obtaining payment and crypto licenses, to development of legal structures for fintech businesses, and more. We pride ourselves on our ability to find the perfect solution for your business and implement it swiftly, giving you the freedom to focus on what you do best. Our clientele is diverse and includes cryptocurrency exchanges, blockchain projects, crypto exchangers, payment and crypto companies, online banks, P2P businesses, crowdfunding platforms, online games, casinos and lotteries, crypto funds. Our firm operates on a global scale, serving clients from Europe, Asia, the Middle East, and the Americas. We are a team of friendly lawyers who are always ready to help you with your legal needs. We strive to provide exceptional service and are honored when our clients return to us time and again. Trust us to take care of your legal troubles, so you can focus on your business.

$154 billion - that’s the volume of illicit crypto transactions in 2025, according to Chainalysis.While the market conti...
24/04/2026

$154 billion - that’s the volume of illicit crypto transactions in 2025, according to Chainalysis.

While the market continues to navigate these challenges, at SBSB we focus on developing the expertise that will shape a more transparent and compliant industry.

At the invitation of ELSA Kharkiv our Head of Crypto Department, Daria Lysenko, delivered a guest lecture on AML and the risks associated with virtual assets for law students from Yaroslav Mudryi National Law University and Institute of International Relations of Taras Shevchenko National University of Kyiv.

Together, they explored how AML frameworks apply to virtual assets, the risks behind crypto transactions and what it actually takes to work with compliance in a rapidly evolving regulatory landscape - beyond textbook theory.

For us, this is more than knowledge sharing. It’s about passing on real, hands-on experience to those who will soon enter the market as professionals, partners and decision-makers.

We believe a safer and more transparent industry starts with education - early and grounded in real-world practice.

Proud to support a new generation of lawyers who are already thinking in terms of blockchain, risk and compliance. The future is being built now and we’re glad to be part of it 🙌

SBSB is now an official contributor to Chambers and Partners 🏆 This is our first-ever guide in Chambers and we're not go...
21/04/2026

SBSB is now an official contributor to Chambers and Partners 🏆

This is our first-ever guide in Chambers and we're not going to pretend we're not proud of it. Chambers and Partners is the global benchmark for legal expertise. Being selected as a contributing author isn't advertising - it's recognition. It means the editorial team chose us as the experts they trust to set the standard.

We authored the Estonia 🇪🇪 chapter of the Fintech Guide - covering the regulatory landscape, legal risks for businesses, cross-border tax considerations, practical strategies for safe market entry and the specialized regulatory requirements for crypto-assets following the implementation of the MiCA framework.

Huge thanks to the team that made it happen:

🔸 Daria Lysenko - Head of Crypto Department
🔸 Nikita Prokopenko - Crypto Lawyer

📖 Read the guide: https://practiceguides.chambers.com/practice-guides/fintech-2026/estonia

Need expert legal guidance for your international business? Reach out 👉 https://bio.link/sbsb

Binance and Bybit didn't choose Kazakhstan by accident 🇰🇿While the world's regulatory landscape remains a puzzle, the As...
16/04/2026

Binance and Bybit didn't choose Kazakhstan by accident 🇰🇿

While the world's regulatory landscape remains a puzzle, the Astana International Financial Centre (AIFC) has quietly become the gold standard for crypto licensing in the region.

If you are looking to scale your exchange, custody service or trading platform, you aren't just looking for a license - you're looking for a strategic launchpad.

📈 Why are the giants moving here?

The AIFC offers a unique legal framework based on English Common Law, providing the stability that global investors crave. But that’s just the surface.

Inside the carousel, we break down:

📍 Why AIFC is the bridge between East and West
📍 Key licensing options - exchange, custody, trading platform etc
📍 How to use the Fintech Lab to pilot your business risk-free

📥 Ready to explore the opportunities Kazakhstan offers for crypto businesses?

Don't navigate the regulatory maze alone. Our team specializes in streamlining the AIFC application process so you can focus on building.

📞 Get in touch here: https://bio.link/sbsb

The most critical insights for launching and scaling iGaming projects in 2026 aren’t in the headlines - they’re discusse...
07/04/2026

The most critical insights for launching and scaling iGaming projects in 2026 aren’t in the headlines - they’re discussed on-site at SBC Summit Malta.

We’re heading to the island to filter out the noise and bring you proven strategies: from unlicensed solutions and White Labels to full licensing and comprehensive business support.

📅 On-site team:

👨‍⚖️ Roman Baranovskyi - Head of Legal iGaming Department
🤝 Olha Makarova - Customer Manager

Let’s skip the “nice to meet you” part. Here’s why it’s actually worth meeting us:

You bring your idea / market / “we’re figuring it out” stage - we turn it into a clear and realistic action plan.

👉 which jurisdiction won’t kill your timeline later
👉 where licensing is fast vs. where it only looks fast
👉 how to avoid getting stuck with blocked accounts or rejected partners
👉 what budget you actually need (not the optimistic version)
👉 and what in iGaming will still make sense in 2026 - not just today

We won’t sell you a dream. We’ll show you where the risks are before they become expensive problems.

📍 If you’re going to Malta - come prepared with questions. We’ll make sure you leave with answers.

👉 Book a meeting before the slots are gone: https://bio.link/sbsb

Is your iGaming license a strategic asset or a ticking time bomb? ⚖️The real value of a license often becomes apparent o...
31/03/2026

Is your iGaming license a strategic asset or a ticking time bomb? ⚖️

The real value of a license often becomes apparent only at a critical moment - when a Tier-1 bank initiates de-risking and freezes accounts, or a regulator issues a fine due to a misinterpretation of updated rules.

In the latest issue of IMGL (International Masters of Gaming Law) Magazine, our Head of Gambling Department, Roman Baranovskyi, provides a detailed analysis of one of Europe’s most stable jurisdictions: Estonia 🇪🇪:

📍 The "Middle Way" Strategy: why Estonia is the perfect hybrid between restrictive EU regimes and unstable offshore zones - offering Tier-1 bankability with digital-first efficiency.

📍 Decoding the 2026 Fiscal Shift: a breakdown of the upcoming March 1st legislative "fix" that unifies tax rates for games of chance and skill at 5.5% and what it means for your financial modeling.

📍 Technical Sovereignty (EMTA & HAMPI): how to navigate the mandatory "backdoor" reporting and the centralized self-exclusion system without disrupting user experience.

At SBSB Lawyers, we help high-growth businesses interpret regulatory requirements and adapt them to specific operational needs. Special thanks to Phil Savage and the IMGL team for the collaboration and the opportunity to share our expertise.

Access the full expertise here: https://online.flippingbook.com/view/958525092/
If you’re looking for more than just a legal opinion - if you need a roadmap to market leadership - let’s talk. Whether it’s Estonia, Curacao or emerging high-growth markets, we ensure your licensing strategy is bulletproof.

📩 Discuss your 2026 scaling strategy with our experts: 👉 https://bio.link/sbsb

Most companies think their AI is low-risk. Many are wrong 🤖But here’s the real question: Is your business ready for the ...
04/03/2026

Most companies think their AI is low-risk. Many are wrong 🤖

But here’s the real question: Is your business ready for the EU AI Act, which requires:

⚠️ mandatory compliance frameworks
⚠️ formal risk management systems
⚠️ documented governance structures
⚠️ and even suspension of AI systems for non-compliance

It’s no longer enough that your AI “works well.”

Now it must be:

✔️ explainable
✔️ documented
✔️ monitored
✔️ audit-ready

And most importantly - supported by a clear governance structure inside your company.

🔴 Waiting until a regulator asks questions is not a strategy.
🟢 Building a structured compliance system is.

That’s exactly why we developed our AI Governance Framework - to help businesses move from uncertainty to control, and from reactive compliance to strategic AI management 🚀

If AI is part of your operations, this shift is no longer optional.
👉 Swipe through the carousel to see how the framework works and whether it applies to your business.

29/01/2026

A lot of gaming businesses are looking at the Liberia license right now 🇱🇷

That’s exactly why we decided to bring you information straight from the source.

At the Liberia Online Gaming and Casino Commission booth right at ICE Barcelona, our Senior Lawyer Roman Baranovskyi sat down for a conversation with 🎙️Shahar Mor, official representative of the regulator to explain what the license really includes.

No myths. No “someone told us”. Just the regulator’s view, in plain language.
Watch the full video below 👇

Interested? Thinking about launching or scaling your business with a Liberian license?

👉 Let’s book a meeting and go through all the benefits of a Liberian license - and discuss if it’s the right fit for your iGaming project or if another jurisdiction would suit you better.

Stay with us - more insights on other jurisdictions are coming very soon.

ICE Barcelona was loud. Fast. Dense 🇪🇸Too many meetings to count. Too many conversations that started with “quick questi...
23/01/2026

ICE Barcelona was loud. Fast. Dense 🇪🇸

Too many meetings to count. Too many conversations that started with “quick question” and ended up lasting an hour.

☕️ Coffee on the go. Voice notes instead of notes. Messages sent between halls. Plans changing mid-day.

These days were about being inside the industry - meeting clients, partners, old contacts and new faces, catching the pulse, feeling where the market is breathing faster.

Keeping up with regulatory news and market changes wasn’t abstract - it happened live, between meetings and quick updates throughout the day.

Huge thanks to everyone we met, talked to, debated with, laughed with, and promised to follow up after Barcelona. You made these days what they were.

It was intense.
A bit chaotic.
Very energising.

📣 Stay tuned, next posts dive into key iGaming insights and regulatory shifts you won't want to miss in 2026.

🔥 Brand New MSB in Canada for Sale 🔥A ready-to-use MSB company in Canada — no history, no operations, license already ob...
23/01/2026

🔥 Brand New MSB in Canada for Sale 🔥

A ready-to-use MSB company in Canada — no history, no operations, license already obtained. Save up to 6 months on the licensing process.

📌 Company: Aurelia Services Ltd.

📍 Jurisdiction: British Columbia, Canada

📅 MSB approval date: 29.10.2025

🔎 The company is already listed in the FINTRAC registry

Permitted activities:
🟢Dealings in foreign exchange
🟢Remitting or transmitting funds
🟢Dealing in virtual currency
🟢Payment Service Provider (PSP) services

Structure:
🟢No prior activity
🟢No bank accounts
🟢Clean corporate history
🟢Owner — Lithuanian resident
🟢This is our own company — not intermediaries ⭐️

Transfer:
🟢1 week (guaranteed)

🌐 Website: https://www.aurelia-global.net/

💰 Price: EUR 35,000

The price includes:
🟢Full legal support for the transfer of shares
🟢Change of director
🟢Registered address for 1 year
🟢AML/CFT policies
🟢Access to the website domain and hosting

📩 Get in Touch With Us https://bio.link/sbsb for a Fast and Smooth Deal.

Tails That Change Us 🐾On December 27, our team visited the Kyiv animal shelter . Their mission truly resonates with our...
16/01/2026

Tails That Change Us 🐾

On December 27, our team visited the Kyiv animal shelter . Their mission truly resonates with our hearts: «We rescue stray and abandoned animals. We add a fluffy tail to people’s lives» 💕

SBSB Fintech Lawyers is not only about law, licenses, and complex projects. First and foremost, it’s about people, team spirit, and responsibility. We sincerely believe that strong companies are those that know how not only to deliver results, but also to find time to help, support, and be there where it truly matters.

This visit reminded us that beyond food and a roof over their heads, animals deeply need human warmth. Seeing the joy in the eyes of those waiting for "their" person is priceless. Today, the shelter is home to 80 cats and 10 dogs. The daily work of the volunteers here is nothing short of a true feat.

What we managed to do:
✅ Delivered supplies of dry and wet food
✅ Brought essential medications
✅ Shared attention and care: played, cuddled, and hugged the furry ones

We were truly inspired by the approach of . Supporting them is easy: you can set up a monthly donation, pay for a meal for a furry friend, or choose something from their Fluffy Wishlist. 👉 You can do a good deed here: https://linktr.ee/shasspasu

Thank you to every colleague who joined this initiative, and to the company — for fostering a culture where care and humanity truly matter.

Remember: there is no such thing as small help. Together, we make the world a kinder place! 🌍✨

Address

Harju Maakond, Kesklinna Linnaosa Tuukri Tn-19/tuba 315
Tallinn
10152

Opening Hours

Monday 09:00 - 18:00
Tuesday 09:00 - 18:00
Wednesday 09:00 - 18:00
Thursday 09:00 - 18:00
Friday 09:00 - 18:00

Telephone

+3726982175

Website

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