SBSB FinTech Lawyers

BACKGROUND

Please describe your company and position.

I am the Head of Account Management of ATMOSFERA

Describe what your company does in a single sentence.

ATMOSFERA is an international gaming provider, produces cutting-edge LIVE gaming products such as Live Roulette, Bingo, Keno and Bet on Poker. 

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• We hired SBSB FinTech Lawyers to provide legal services to secure our B2B license for our game development business.

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Referral

Why did you select SBSB FinTech Lawyers over others?

• Pricing fit our budget
• Good value for cost
• Referred to me

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

SBSB Fintech Lawyers provided comprehensive legal services to secure a B2B license for our game development business, including regulatory analysis, preparation of legal documents, and managing the licensing application process to ensure a successful outcome.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

The project success was demonstrated by securing the B2B license for our game development business efficiently and within the expected timeline, enabling us to operate legally and expand our services in compliance with regulatory requirements. SBSB FinTech Lawyers positioned temselves as real professionals providing comprehensive legal assistance during license obtaining and they guide and support throughout the process.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

They demonstrated good project management and respond to us anytime we need them.

What was your primary form of communication with SBSB FinTech Lawyers?

Email or Messaging App

What did you find most impressive or unique about this company?

We were impressed by their level of professionalism and communication throughout the project.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

We would be happy to recommend them to our partners as reliable and trustworthy lawyers who follow up on all tasks in a timely manner and with the highest quality

BACKGROUND

Please describe your company and position.

I am the Project Manager of an information technology company 

Describe what your company does in a single sentence.

Ours is an award-winning web development partner for agencies, startups, and small and mid-market businesses

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• We hired SBSB FinTech Lawyers to analyse and consult the legality of advertising gaming companies in the marketing services

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Referral

Why did you select SBSB FinTech Lawyers over others?

• Pricing fit our budget
• Good value for cost
• Referred to me

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

We extends our gratitude to SBSB Fintech Lawyers fr their exceptional expertise in international and ukrainian advertising laws. Their comprehensive understanding has enabled us to clearly determine how our team can focus on marketing services as our primary activity.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Thanks to their thorough analysis and consultation, we now have a cleare picture of the legality of advertising gaming companies in various markets.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

They demonstrated good project management and respond to us on time

What was your primary form of communication with SBSB FinTech Lawyers?

Email or Messaging App

What did you find most impressive or unique about this company?

Throughout our collaboration, the team has demonstrated extensive knowledge of both national and international regulations. Their team of dedicated and results-driven lawyers has proven to be an invaluable resource.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

We highly recommend this legal firms as a dependable partner and look forward to continued mutually beneficial cooperation in the future.

BACKGROUND

Please describe your company and position.

I am the Head of Business Operations of Verto

Describe what your company does in a single sentence.

a global financial technology firm dedicated to creating better cross-border payment solutions for businesses of all sizes. They offer advanced payment, foreign exchange, and banking solutions designed to simplify money collection in Africa and global money transfers, with lower fees and reduced friction.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• We needed SBSB to obtain an EMI (Electronic Money Institution) License in the UK from the Financial Conduct Authority (FCA)
• To provide comprehensive compliance services including AML and CTF policies, and assist with their internal audit to ensure ongoing regulatory compliance.

SOLUTION

How did you find SBSB FinTech Lawyers?

Referral

Why did you select SBSB FinTech Lawyers over others?

• Referred to me
• Company values aligned

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

• First, they managed the entire process of obtaining the EMI License in the UK, dealing directly with the Financial Conduct Authority (FCA) from start to finish to secure Verto's Electronic Money Institution license, enabling them to operate legally in the UK.
• Second, they provided comprehensive compliance services by developing and implementing key regulatory policies, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and other compliance frameworks to ensure Verto met all required regulatory standards.
• Third, they assisted with internal audits by conducting thorough audits of Verto's operations, identifying areas for improvement, and strengthening internal controls to ensure ongoing regulatory compliance.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

• they successfully obtained the EMI License from the FCA, which was a major milestone as it enabled Verto to carry out legal financial operations in the UK market.
• Second, comprehensive compliance services were fully developed and implemented, including AML, CTF, and other key regulatory policies, ensuring Verto met all necessary regulatory requirements.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

They demonstrated excellent project management throughout the engagement. They managed the entire project efficiently, responded quickly to Verto's needs, met all deadlines, and they delivered everything without any mistakes. 

What was your primary form of communication with SBSB FinTech Lawyers?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

Their deep knowledge of the industry, combined with their quick response times and their ability to get things done right and on time, without any mistakes. This combination of expertise, efficiency, and reliability made them stand out as a truly dependable legal partner.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

There was nothing significant to suggest for improvement. SBSB FinTech Lawyers handled everything efficiently and met all of Verto's needs perfectly.

BACKGROUND

Please describe your company and position.

I am the Manger of Elevate Talent & Marketing

Describe what your company does in a single sentence.

Lucky Spin Slot Casino is an online gaming platform offering a wide range of slot games and casino entertainment to players worldwide, with a strong focus on engaging gameplay, secure transactions, and a seamless user experience.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

We engaged SBSB FinTech Lawyers to obtain a Kahnawake Gambling License with full legal support, including company structuring, documentation, and communication with the regulator.

SOLUTION

How did you find SBSB FinTech Lawyers?

Online Search

Why did you select SBSB FinTech Lawyers over others?

High ratings

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

They managed the Kahnawake gambling license process, company setup, and regulator communication. They also prepared AML/KYC and compliance policies and supported payment setup, including PSP integration and merchant accounts.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Successful acquisition of the Kahnawake Gambling License, enabling legal operations and market access. Launch of a stable payment system with PSP and merchant account integration supporting multi-currency transactions. Project delivered on schedule without regulatory delays, with full compliance frameworks implemented for ongoing operations.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

The project was managed in a structured and highly responsive way. All deliverables were completed on time, with clear timelines and consistent communication throughout the process. The team responded quickly to our needs, provided clear guidance at every stage, and remained available for questions and updates, ensuring smooth execution without delays.

What was your primary form of communication with SBSB FinTech Lawyers?

Email or Messaging App

What did you find most impressive or unique about this company?

What stood out most was their ability to combine strong legal expertise with practical business execution, especially in iGaming and high-risk industries. They were not just advisory—they actively supported implementation, from licensing and compliance to payment infrastructure setup. Their proactive approach, fast response times, and willingness to go beyond the agreed scope made the collaboration highly effective and reliable.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

We are very satisfied with the collaboration and the overall results delivered. There are no specific areas for improvement to note, as the team met our expectations throughout the project.

BACKGROUND

Please describe your company and position.

I am the Head of Business Development of Strettons

Describe what your company does in a single sentence.

A leading firm of commercial & residential property advisors based in London, providing services throughout the UK.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• We engaged SBSB FinTech Lawyers to achieve full legal support for the preparation and successful submission of our CASP license application in the United Kingdom.

SOLUTION

How did you find SBSB FinTech Lawyers?

Referral

Why did you select SBSB FinTech Lawyers over others?

• Great culture fit
• Referred to me

How many teammates from SBSB FinTech Lawyers were assigned to this project?

6-10 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

1. The scope of work included comprehensive legal support for the preparation and submission of our CASP license application in the United Kingdom.
2. Review of licensing documentation in line with MiCA requirement.
   
   

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

• The project delivered clear and measurable outcomes that demonstrated its success. The CASP license application was fully prepared and submitted within the agreed timeline, meeting all regulatory requirements in the United Kingdom.
• All necessary documentation, including AML/KYC policies and the internal compliance framework, was successfully developed and aligned with MiCA standards. The process was handled efficiently with smooth coordination with the relevant authorities, and all queries were addressed promptly, ensuring no delays.
• Overall, the engagement resulted in a compliant, well-structured application process, completed on time and without complications, reflecting a high level of professionalism and effectiveness.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

• SBSB FinTech Lawyers demonstrated strong project management throughout the engagement.
• They delivered all items within the agreed timeline, ensuring that every stage of the CASP license application process in the United Kingdom was completed on schedule and in full compliance with regulatory requirements.
• Their responsiveness was particularly notable, all our questions were addressed quickly, and communication was consistent and efficient.
• The team maintained an informal yet professional tone, especially via messengers, which made collaboration smooth and effective. Overall, they were highly attentive to our needs and ensured a seamless, well-managed process from start to finish.

What was your primary form of communication with SBSB FinTech Lawyers?

Email or Messaging App

What did you find most impressive or unique about this company?

• We were particularly impressed by their deep expertise in crypto regulation and strong understanding of MiCA-related frameworks.
•  Their ability to combine technical legal knowledge with a practical, solution-oriented approach made the entire process highly efficient. 
• Their responsiveness stood out; the team was always available, quick to reply, and maintained a friendly yet professional tone in communication. This balance of professionalism and accessibility made the collaboration smooth and unique.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

• The cooperation was smooth, communication was efficient, and all deliverables were completed to a high standard. 
• We are fully satisfied with the results and the overall engagement.

BACKGROUND

Please describe your company and position.

I am a Business Development Manager at Assexmarkets

Describe what your company does in a single sentence.

AssexMarkets is a next-generation online brokerage firm providing access to global financial markets through the powerful MetaTrader 5 (MT5) platform.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• brokerage licensing
• all related legal matters

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Referral

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Pricing fit our budget
• Good value for cost

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

SBSB did a great job with our brokerage licensing and all related legal matters. Fast, professional, and very helpful.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Successful license approval – the brokerage license was obtained within the planned timeline

Describe their project management. Did they deliver items on time? How did they respond to your needs?

The team was very responsive and proactive — they quickly addressed our questions, provided practical solutions, and kept us informed about any updates or regulatory feedback.

What was your primary form of communication with SBSB FinTech Lawyers?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

We especially appreciated the combination of a dedicated legal expert and a polite customer manager, which made the entire process smooth and transparent.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

We were very satisfied with the cooperation and did not identify any areas for improvement.

BACKGROUND

Please describe your company and position.

I am the Chief Financial Officer at Dreams SA. of Dreams S.A.

Describe what your company does in a single sentence.

Dreams S.A. operates casino and entertainment venues in Chile and provides gaming experiences through slot machines, table games, hospitality, and digital gaming services for local and international players.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• To receive legal guidance and support for setting up an online gaming operation, including preparing the required licensing documents and coordinating with regulators for an iGaming license.
• To establish a reliable payment structure for our online casino services, including PSP integration, merchant account setup, and compliance policies such as AML, KYC, and responsible gaming.

SOLUTION

How did you find SBSB FinTech Lawyers?

• Referral
• Clutch Site

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Pricing fit our budget
• Referred to me
• Company values aligned

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

SBSB FinTech Lawyers supported Dreams S.A. with the legal and operational setup required to expand into the online gaming sector. Their team guided us through the process of preparing the full iGaming licensing package, including company structuring, documentation preparation, and coordination with the relevant regulators.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

The project led to a successful setup of the legal and compliance structure required for launching our online gaming operations. With SBSB’s support, we were able to prepare and submit the necessary licensing documentation and move forward without regulatory delays.

Another clear result was the implementation of a stable payment system for the platform. The PSP integration and merchant account setup allowed us to process transactions smoothly across multiple currencies with strong approval rates.

Overall, the project helped us shorten our time to market and launch our online gaming services with the proper compliance framework in place, reducing operational and legal risks.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

The project management was well organized and easy to follow. From the beginning, the SBSB team shared clear timelines and kept us updated on each stage of the process. All key tasks and documents were delivered within the agreed timeframe, which helped us move forward with our launch plans without unnecessary delays.

Their team was very responsive whenever we had questions or needed clarification. Communication was smooth through email and online meetings, and they were always ready to explain legal details in a simple way. We appreciated their practical approach and the way they focused on finding solutions rather than just pointing out problems.

What was your primary form of communication with SBSB FinTech Lawyers?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

What stood out most was their practical understanding of the iGaming industry. They did not only provide legal advice but also helped us put real solutions in place, especially around licensing and payment setup. Their team was proactive, professional, and clearly experienced in working with gaming businesses.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

Overall, our experience was very positive. If there is anything that could be improved, it would be providing a bit more early guidance on the estimated timelines for some regulatory steps, since certain parts of the process depend on external authorities. Aside from that, the collaboration was smooth and professional.

BACKGROUND

Please describe your company and position.

 I am an employee of a financial services company 

Describe what your company does in a single sentence.

Our company is a crypto infrastructure provider offering secure digital asset accounts, crypto-fiat exchange, and compliant payment solutions across the European Union.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• Ensure full compliance with Czech regulatory requirements for obtaining a CASP license.
• Prepare and submit all necessary licensing documentation, including AML/KYC compliance policies.
• Coordinate with relevant authorities and receive ongoing legal and regulatory advisory support throughout the application process.

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Clutch Site

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Close to my geographic location
• Pricing fit our budget
• Good value for cost

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

SBSB FinTech Lawyers successfully completed the project within the agreed timeline, ensuring full compliance with the applicable regulatory requirements for obtaining a CASP license in the Czech Republic. The team demonstrated a high level of professionalism, deep expertise in MiCA-related frameworks, and a strong understanding of the local regulatory landscape. We would especially highlight their responsiveness — all our questions were addressed quickly, and communication via messengers was informal yet professional, making the entire process smooth and efficient. Overall, the engagement was highly successful.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

• Preparation and review of CASP licensing documentation – All documents were drafted and checked to fully comply with MiCA and Czech regulatory requirements.
• Development of AML/KYC policies and internal compliance framework – Creation of robust anti-money laundering and know-your-customer policies tailored to our operations.
• Legal support during application submission – Assistance with filing the CASP license application and responding to any follow-up requests from regulators.
• Ongoing regulatory advisory – Continuous guidance on compliance matters and regulatory changes to ensure long-term adherence to applicable laws.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

We were particularly impressed by their deep expertise in crypto regulation, as well as their responsiveness and practical approach. The team was always available, quick to reply, and maintained a friendly yet professional tone in communication.

What was your primary form of communication with SBSB FinTech Lawyers?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

The cooperation was smooth, and we are fully satisfied with the results, particularly their attention to detail and professionalism

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

At this stage, we do not see any areas for improvement. 

BACKGROUND

Please describe your company and position.

I am the Entrepreneur of Heaven Online

Describe what your company does in a single sentence.

We create an exclusive online entertainment platform that blends iGaming, interactive content, and gamification into a premium, immersive user experience.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• To obtain a B2C Curaçao gambling license from the Curaçao Gaming Authority (CGA).
• To ensure full legal and regulatory compliance with applicable iGaming requirements.
• To receive end-to-end support with company setup, documentation, and license application.

SOLUTION

How did you find SBSB FinTech Lawyers?

• Online Search
• Clutch Site

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Pricing fit our budget
• Good value for cost

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

SBSB FinTech Lawyers helped us obtain a B2C Curacao gambling license from the Curacao Gaming Authority (CGA). They handled everything — from company registration and document preparation to AML/KYC policies and submitting the application. The team also communicated with the regulator and supported us all the way until we received the license.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Successful obtaining of a Curacao gambling license

Describe their project management. Did they deliver items on time? How did they respond to your needs?

We were in constant communication with both the sales manager and the lawyer throughout the process. The sales manager regularly updated us on the progress, while the lawyer guided us through the preparation and submission of all documents and applications. Everything was delivered on time, and the team was responsive and supportive at every stage.

What was your primary form of communication with SBSB FinTech Lawyers?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

Their fast communication, clear guidance, and a practical, hands-on approach throughout the entire process.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

Nothing significant — everything went smoothly, and we were fully satisfied with the process and results.

BACKGROUND

Please describe your company and position.

I am the Manager of Moon Roll

Describe what your company does in a single sentence.

We represent the online casino Moonroll.io.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire SBSB FinTech Lawyers to accomplish?

• Company registration.
• Obtaining a Curaçao gambling license.
• Building an appropriate corporate structure.
• Assistance in preparing a business plan.
• Consulting on corporate and contractual matters related to launching and operating our online gaming business.

SOLUTION

How did you find SBSB FinTech Lawyers?

Online Search

Why did you select SBSB FinTech Lawyers over others?

• High ratings
• Pricing fit our budget
• Good value for cost

How many teammates from SBSB FinTech Lawyers were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

The scope of work included comprehensive legal and consulting support for launching our online gaming business.

• Curaçao Gambling License – SBSB FinTech Lawyers guided us through the full licensing process, including preparing and submitting the required documentation and ensuring compliance with regulatory requirements.
• Company Registration – The team assisted with the incorporation of the company and handled the necessary corporate documentation.
• Corporate Structure Development – SBSB helped design an appropriate corporate structure to support our operational and regulatory needs.
• Business Plan Preparation – They provided guidance and support in preparing a business plan required for the licensing and operational setup.
• Corporate and Contractual Consulting – The firm advised us on corporate governance, contractual matters, and legal considerations related to the launch and operation of our online casino.

As a result, we received a properly structured company, a prepared business plan, and successful support throughout the gambling license application process.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

The project resulted in several measurable outcomes that demonstrated its success:

• Successful registration of the company required for operating the online gaming business.
• Preparation and submission of the full documentation package for the Curaçao gambling license.
• Development of a clear and compliant corporate structure for the project.
• Preparation of a business plan required for licensing and operational setup.
• Legal guidance on corporate and contractual matters that enabled us to launch the project in a compliant manner.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

SBSB FinTech Lawyers managed the project in a professional and organized way. They delivered the main tasks, including company registration and preparation of the documents for the Curaçao gambling license, within the agreed timeframe. Communication was clear and smooth throughout the process. The team was always responsive, answered our questions quickly, and provided helpful guidance whenever we needed it.

What was your primary form of communication with SBSB FinTech Lawyers?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

I was impressed by their strong expertise in gambling licensing and fintech regulation, combined with a practical and client-focused approach.

Are there any areas for improvement or something SBSB FinTech Lawyers could have done differently?

The team has a high workload, so sometimes responses came with a delay of a few hours rather than immediately. However, all questions were still addressed clearly and professionally.