Who becomes a client of Regulated United Europe?

Regulated United Europe has built an extensive client base of over 2,000 companies and private investors from more than 70 countries during its decade-plus of operating in the European market. Thanks to its international reach, the company has gained unique experience of working with businesses of various sizes and in various industries. This enables it to provide clients with practical solutions that align with European regulatory requirements.

Regulated United Europe’s clients are international companies that are planning to enter the European Union market in order to expand their customer base, strengthen trust among their partners, and optimise their tax situation. The need to work with RUE usually arises from the necessity to obtain European legal status, access EU financial institutions and legally operate with crypto-assets, digital services or investment products.

The main categories of Regulated United Europe clients

1. Crypto and fintech companies.
   A large proportion of RUE’s clients are projects operating in the field of virtual assets, blockchain technologies, and digital payments. The company provides full support in obtaining CASP and MiCA licences, registering token issuers, building internal control systems, and preparing AML documentation.
2. IT and technology start-ups.
   Many clients enter the European market with ready-made digital products, software as a service (SaaS) solutions, or platforms that require a reliable corporate and tax structure. RUE helps such companies to choose the right jurisdiction, protect their intellectual property and organise their operational activities in Europe.
3. Investment structures and family offices.
   Investors and asset managers turn to RUE for help with structuring holdings, registering investment companies, managing international capital flows and legalising income in line with European compliance requirements.
4. Law and consulting firms.
   RUE‘s clients include partner legal and financial firms from different continents that delegate to us the support of their international clients in matters of licensing, registration and the regulation of activities in the EU.
5. E-commerce and digital marketing representatives.
   Online platforms, advertising agencies and e-commerce companies often seek our help with registering European companies, obtaining VAT numbers, setting up settlement accounts and ensuring tax transparency in cross-border transactions.
6. Financial intermediaries and payment institutions.
   Companies that provide payment solutions, currency exchange systems or e-wallets rely on RUE’s expertise to obtain licences for their operations under MiCA, PSD2 and AMLD5, and to develop internal risk management and compliance systems.

Thanks to its broad client geography and experience working with regulators in different jurisdictions, Regulated United Europe can offer tailored business structuring schemes and ready-made solutions that are rarely available on the market. This makes the company a reliable partner for those seeking to enter the European market while complying with legal norms and maintaining a high business reputation.

As Regulated United Europe‘s clients are innovative international entrepreneurs, they require a legal partner that can offer flexibility, modern thinking and an in-depth understanding of technological processes. These companies operate in fast-growing sectors where legislation and regulatory requirements are constantly evolving, meaning they require a legal team that can respond quickly to new challenges. Regulated United Europe builds cooperation with this in mind.

We closely monitor the development of the crypto market, digital financial instruments, the forex industry and the online gambling sector, tailoring our services to the specifics of each area. This approach enables us to provide our clients with not only legal support, but also strategic guidance based on an in-depth understanding of technological and business processes.

Regulated United Europe‘s dynamism and innovation are reflected in its ability to offer modern solutions, such as the implementation of digital tools for corporate administration, remote licensing and compliance management, electronic execution of legal documents and transaction support in line with international AML/CFT standards.

Thanks to our combination of legal expertise, technological awareness and flexibility, Regulated United Europe is seen by its clients not just as a consultant, but as a strategic partner capable of driving business growth in Europe’s rapidly changing legal environment.

Below, we highlight the main advantages of working with our company as identified in client feedback.

Focus on specific business sectors

Over the course of more than a decade working in the European market, Regulated United Europe has established itself as an international law firm specialising in supporting businesses in high-tech and regulated industries. During this time, the company has built an extensive client base of over 2,000 clients from more than 70 countries worldwide. Our clients represent a wide variety of sectors, including crypto, fintech, e-commerce, investment structures and family offices. What unites them is their desire to operate in a transparent, stable and regulated European legal environment that complies with international compliance standards.

Regulated United Europe‘s clients include entrepreneurs, investors, and companies seeking a reliable legal partner to help them enter the European Union market. We provide comprehensive support, including selecting a jurisdiction, registering a company, and obtaining licences such as MiCA, CASP, VASP, EMI or FOREX. We also help clients set up internal controls in line with regulatory requirements. The majority of our clients are crypto and fintech companies working with virtual assets, tokens, stablecoins, and blockchain infrastructure.

We support our clients throughout their journey, from drafting a white paper to obtaining a CASP licence under MiCA and developing AML/CFT internal policies to aligning their business model with the regulator. Many of our clients are IT companies that develop software products, SaaS platforms, and digital analytics services. We assist them in building a corporate structure within the EU, registering intellectual property, protecting technologies and optimising taxation.

A substantial proportion of our clients are also law and consulting firms from Asia, the Middle East and Latin America, who delegate to Regulated United Europe the support of their clients in matters of licensing and registration in the EU. We also work with e-commerce and digital marketing companies, helping them to register businesses in the EU, obtain VAT numbers, open settlement accounts and build tax models for international operations.

Another important area of our work is supporting payment institutions and financial intermediaries that provide e-wallets, crypto exchange services and digital payment solutions. We prepare a full set of documents for PSD2, MiCA and AMLD5 licensing, develop internal compliance procedures and help companies pass regulatory inspections.

Regulated United Europe‘s experience and reputation are based on over ten years’ practice in corporate and financial law. We have worked with key European regulators, including the Czech National Bank (ČNB), the Bank of Lithuania, the Luxembourgish Commission de Surveillance du Secteur Financier (CSSF), and the German Federal Financial Supervisory Authority (BaFin), which enables us to understand the specifics of each supervisory authority and effectively prepare companies for licensing.

We structure our client work in the most convenient way possible. We provide consultations in the client’s preferred language, including English, Russian, Czech, Lithuanian, Estonian and more. This ensures the accuracy of documents and legal opinions, eliminating translation errors and misunderstandings when dealing with government authorities.

Our lawyers and consultants adapt to the client’s time zone, which is particularly important for international companies operating in multiple regions. We are always available when our clients need us, whether that’s filing a licence application, finalising a contract or providing legal advice. Regulated United Europe offers all its services remotely. Clients can register a company, open an account, obtain a licence and prepare corporate reports without having to visit the country of registration in person. This approach is particularly valued by international entrepreneurs who prioritise efficiency and security.

The company takes a comprehensive approach, combining legal support with business strategy, tax planning and financial consultancy. We provide bespoke solutions based on our understanding of industry-specific requirements and the chosen jurisdiction’s regulations.

The Regulated United Europe team consists of young, ambitious professionals for whom continuous development forms part of the corporate philosophy. We recognise that sectors such as crypto, fintech, gambling, forex and electronic payment institutions are evolving rapidly, with legislation in these areas changing more frequently than in other industries. This is why our lawyers and consultants regularly undergo training and participate in international conferences and seminars dedicated to the regulation of virtual assets and financial services. We view professional growth and knowledge exchange as an investment in the quality of our services and in fostering long-term relationships with our clients.

Our company’s goal is not just to adapt to changes, but to anticipate them by offering clients solutions that will meet future regulatory requirements. Regulated United Europe is guided by the principles of transparency, responsibility, and strategic thinking. Each completed project strengthens our reputation as a reliable legal partner. To date, more than 500 companies from the crypto and fintech sectors have entrusted us with supporting their entry into the European Union market.

We ensure that every solution we develop for a client combines legal precision, practical applicability and strategic benefit.

Regulated United Europe is more than just a law firm. We are a team of experts united by one mission: to help businesses grow with confidence within European legislation while maintaining stability, transparency and trust with regulators and partners.

Remote Legal Support

Regulated United Europe is an international team of lawyers and consultants with over a decade’s experience in corporate law, financial regulation and supporting crypto projects across the European Union. Our years of cooperation with regulators in various EU countries have given us an in-depth understanding of national requirements, enabling us to offer clients practical, jurisdiction-specific solutions.

We build client relationships in the most convenient way possible. All communication is conducted in the client’s preferred language, whether that be English, Russian, Czech, Lithuanian, Estonian or any other language necessary for effective business communication. This approach eliminates misunderstandings during the document preparation stage and ensures the accurate execution of legal procedures. Our lawyers and consultants also adapt to the client’s time zone, which is particularly important when working with international companies and start-ups operating across different regions of the world. We aim to be available precisely when a client needs a quick solution, whether for contract approval, licence application filing or tax consultation.

At Regulated United Europe, we offer fully remote legal support. Any services that can be provided without the client being physically present in the country of registration or licensing are handled remotely. These include company registration, preparation of incorporation documents, issuance of powers of attorney, obtaining CASP and MiCA licences, providing compliance support and organising financial reporting.

This way of working makes Regulated United Europe a convenient, transparent and secure partner for international clients who value their time and want to grow their business in compliance with European Union legal requirements.

Fast Client Response

Regulated United Europe provides legal services in fast-evolving sectors such as crypto, electronic money institutions (EMI), forex and online gambling. We understand that replying to client requests within several business days is simply unacceptable in these sectors. Our clients operate in environments where decisions must be made quickly and regulatory changes and market dynamics occur almost daily.

That’s why we’ve built a communication system focused on speed and accessibility. We have adapted our processes to meet the expectations of clients who value instant responses, flexibility, and the ability to provide guidance in non-standard situations. Clients can reach us through multiple channels, including email, WhatsApp, Telegram, corporate chat and direct lines with dedicated project lawyers. We understand that the efficiency of legal support depends on the speed of interaction. This is why Regulated United Europe consultants provide assistance not only during regular business hours, but whenever clients truly need it, regardless of time zone or time of day.

This approach ensures a high level of service and fosters an atmosphere of trust and partnership. It is important to us that clients feel their business is always under the attentive care of a competent team that is ready at any moment to provide solutions. Fast feedback and timely responses to requests form an integral part of Regulated United Europe’s philosophy, enabling every client to develop their project in Europe with confidence and efficiency without delay.

Alternative Payment Options

Starting out in Estonia, Regulated United Europe began providing corporate and legal services to clients worldwide and was one of the first companies to introduce cryptocurrency payments. This was a natural step for a company working with innovative businesses that actively use digital assets in their operations. By accepting crypto payments, we have simplified cooperation with clients outside the European Union and made settlements more flexible and modern.

For many entrepreneurs in the crypto industry, the ability to pay using familiar methods has been a significant advantage, confirming our company’s technological adaptability and forward-thinking approach. Regulated United Europe supports multiple payment methods, ranging from traditional bank transfers to modern digital solutions. This flexibility ensures convenience for clients in any jurisdiction, accelerates service delivery and demonstrates our readiness to adapt to the real needs of international businesses.

Embracing alternative payment methods aligns with Regulated United Europe‘s core philosophy — to embrace innovation, deliver practical solutions, and foster comfortable conditions for collaboration with clients, regardless of their location or financial preferences.

Respecting Differences

Working with clients from over seventy countries, Regulated United Europe pays special attention to the cultural and business specifics of each jurisdiction. We recognise that international cooperation requires not only professional expertise, but also respect for differences in business approaches, legal systems and communication styles.

Our team follows the principle of taking an individual approach to every client. We consider not only the legal aspects, but also national business traditions, mentality, corporate culture and partner expectations. This approach enables us to establish relationships based on trust, mutual understanding, and respect.

The lawyers and consultants at Regulated United Europe are multilingual and have extensive experience of negotiating with representatives from a variety of countries and regions. This ensures accurate communication and eliminates the risk of misunderstandings when discussing legal and financial matters.

We believe that respect for differences is an essential tool for successful international cooperation, as well as an ethical principle. Thanks to this philosophy, Regulated United Europe builds sustainable, long-term relationships with clients, helping them to develop their business in Europe within a comfortable and trustworthy environment.