Regulated United Europe understand that the success of our group of companies is due to the success of our customers. Becoming a client, we want you and your project to be competitive in the market and have access to the best legal services in the shortest possible time.

We will not only help you reduce risks, but also advise on emerging opportunities in the ever-evolving sector of financial, IT and crypto services. We strive to provide services in the most efficient way because we understand that your time is worth money. We are here to help you.

We believe in innovative thinking because we understand that legal issues can be addressed and resolved in multiple ways. We do not work with forms and templates, for us each project is different from the other. We want you to have an individual solution and do not try to customize the finished product for you.

Whether you are an individual client setting up a small company or a multinational financial holding, our team is guaranteed to provide the same high level of legal services.

It is our people and unique culture that define who we are as a company. We all strive for professionalism, excellence and achieving the best results for our clients. Our people genuinely care about each other, each one is valued as a professional for the role they play and how it contributes to the overall success of the company.

Regulated United Europe team consists of leading lawyers in FinTech, banking, payments, e-commerce, compliance, anti-money laundering, business development, due diligence and IT.

Our clients are diverse, ranging from individuals to large international companies, payment systems and financial institutions. Internationally, we work alongside a variety of professionals from other jurisdictions whose benefits are available to our clients.

We also have long-standing relationships with many banks and financial institutions, both in Europe and other continents, and can assist our clients in opening the bank accounts most suitable for their business.

Why Choose Our Company?

In an innovation-driven world where financial and gambling regulations are constantly evolving, choosing a trusted and competent team of lawyers is a strategic choice that can determine whether your company succeeds in reaching its immediate and long-term goals. This is where we can bring real value to your business. Our group of companies united under the RUE (Regulated United Europe) brand provides comprehensive legal support to crypto, gambling, and financial businesses looking to establish or expand their presence in Europe and beyond.

Here at RUE (Regulated United Europe), we hold a set of core values that support our approach to serving our clients and ensuring their success. Our young, ambitious, and multilingual team embodies a dynamic spirit, bringing fresh perspectives to every challenge. We believe in the power of innovation and maintain an open-minded approach, continuously seeking novel solutions to the evolving gambling, crypto, forex, PSP/EMI, and other financial regulatory frameworks.

We understand that the multilayered challenges of international forex, crypto, gambling, PSP/EMI, and similar businesses require a collective effort. Our diverse team of legal experts collaborates effectively to provide clients with robust and well-thought-through solutions. By fostering an environment of cooperation and knowledge-sharing, we ensure that our clients receive well-assessed and innovative solutions that address their specific needs.

When serving our clients, we strive to maintain strict confidentiality and data security measures in order to sustain the trust and protect the sensitive information that’s integral to the industries we serve, such as crypto, gambling, and forex. Our commitment to safeguarding your data is a core aspect of our client-centric approach. We understand that the privacy and security of your business and customer data are crucial, and we employ best practices to ensure that your valuable information remains confidential and protected from unauthorized access or breaches.

Our strong commitment to continuous learning and development keeps us at the forefront of the trends in the industries we serve, enabling us to adapt swiftly to changing legislation and emerging technologies. Every member of our team is committed to remaining adaptable and in tune with the ever-shifting demands of the most favorable and often challenging jurisdictions. By adhering to these values, we go out of our way to exceed the expectations of our valued clients.

Our Journey of Growth

Our journey has been defined by our core values, and it’s proof of adaptability, growth, and dedication to the needs of our clients who have entrusted us over the years. Founded in 2016 in Estonia, the Regulated United Europe OÜ started providing legal, corporate, and accounting services to non-residents of Estonia, as well as building valuable relationships with representatives from diverse sectors of interest to foreign individuals or businesses in Estonia. Having a growth mindset, we embraced every new challenge, learned from every case, and continually expanded our expertise to better serve our clients’ evolving needs.

Very soon, we were able to offer our services in such neighboring countries as Lithuania and Poland and started participating in such reputable industry events as Blockchain Life, AIBC Summit Malta, and the AIBC Summit Dubai. The expansion and active participation allowed us to gain valuable international exposure and insights, fostering strong global partnerships and enhancing our ability to provide clients with cutting-edge solutions.

After having attracted the most talented crypto, gambling, forex, and other highly competent lawyers from all over the world, today we provide legal services to clients from such countries as China, Japan, and South Korea in their local languages. Essentially, we pride ourselves on and have a track record of meeting the unique and specific needs of our global clients.

In 2022, we achieved the Strongest in Estonia 2021 certificate with an exceptional GOOD (A) status. It signifies our strong commitment to financial stability and excellence in legal consulting. It’s the assurance that you’ll be partnering with a firm that boasts a solid financial foundation and operates at the highest level of integrity. In a country where only 10,4% of companies can claim a GOOD (A) rating, this recognition places us among leaders, demonstrating our exceptional financial health and reliability. This means that we’re not only well-equipped to provide you with the best legal services but we’re also a dependable and stable partner in their journey toward your success.

The People Who Make It Happen

Our exceptional team consists of leading lawyers who specialize in a wide range of areas critical to the financial, technological, and gaming industries. Our legal expertise spans fintech, banking, payments, e-commerce, gambling, and forex which we serve by providing guidance on business development and overall compliance, including due diligence, IT, anti-money laundering, intellectual property rights, customer protection, private capital, real estate, and M&A transactions.

Each member of our team has attained a distinguished reputation in their respective discipline, making them trusted and sought-after experts in the relevant industries. Collectively, they provide a comprehensive range of knowledge and proficiency, positioning us as a one-stop destination for clients seeking holistic legal support in one of the industries we serve.

Fundamentally, our team is strongly committed to professionalism, regulatory excellence, and delivering the best results for our clients. We take great pride in fostering a culture where every team member respects and genuinely cares for one another. All individuals within our organization are valued as professionals and acknowledged for the unique role they play in attaining success for our European and international clients.

Every member of our team is a keen problem solver and strategic thinker who’s dedicated to finding innovative solutions to address the unique challenges faced by our clients, whether they are individuals setting up small companies or multinational financial holdings. Our people can confidently transform problems into opportunities and make it happen, day in and day out, for our firm and our clients.

How our team can make it happen for you:

• By understanding your business, goals, and specific legal needs through comprehensive onboarding
• By tailoring legal advice to your unique situation to ensure solutions are highly relevant and actionable
• By conducting in-depth legal research and analysis to stay current and provide accurate guidance
• By collaborating internally to discuss your case, share insights, and explore potential solutions
• By assembling cross-functional teams with diverse expertise to provide a comprehensive approach if you present us with a complex case or project
• By conducting periodic reviews of ongoing cases and projects which allow for adjustments, updates, and your feedback incorporation
• By receiving ongoing training to enhance their knowledge and skills which ensures they remain updated in their areas of expertise
• By efficiently resolving any internal conflicts or differences of opinion to provide you with unified and well-considered legal advice

Our Proven Expertise Can Fuel Your Goals

So, now you know that at the heart of our legal consultancy firm lies an exceptional legal team, carefully selected for their deep knowledge and strong expertise in navigating the complex legal frameworks of cryptocurrency, gambling, forex, and other financial sectors. You know that our lawyers are dedicated to providing innovative solutions and impeccable guidance to our clients, and to ensuring that their legal needs are met, to say the least. Fostering trust, compliance, and sustainable success are at the core of what we do and what we base our expertise on.

Our expertise is derived from years of experience. Since 2017, our company has been at the forefront of licensing and ongoing compliance processes, leading the way in securing licenses in the most favorable jurisdictions and ensuring adherence to applicable regulations. Over the years, our team has built a wealth of international experience by actively participating in fintech and other relevant conferences globally and successfully securing numerous licenses in Europe for crypto, gambling, and forex businesses, as well as for payment service providers (PSPs), and electronic money institutions (EMIs).

This journey hasn’t only shaped our expertise but also built valuable partnerships helping our clients succeed in the areas of their business. We maintain close collaborations with international partners to address any legal complexities and issues that may arise in European and international jurisdictions. The combination of our expertise and a network of collaborations allows us to offer you comprehensive legal support that safeguards your business and enables you to focus on growth, whether it’s within a specific jurisdiction or is focused on cross-border operations.

With a successful track record spanning more than 6 years, our growth has benefited our clients. We’ve broadened the scope of jurisdictions available for license seekers, and now we’re proud to offer our services for your business launch in any European country or other regions that favor crypto, gambling, forex, fintech, and other financial businesses. Our experienced lawyers are dedicated to ensuring that every client is presented with a tailor-made solution out of a broad pool of choices.

The Key Advantages of Choosing Our Firm

At RUE (Regulated United Europe), we’re truly committed to being your strategic partner and prioritizing your business’s success. By providing legal services we examine the big picture and strive to help you achieve your short-term and long-term goals. Therefore, you can rest assured that our team will diligently work to not only address your immediate legal needs but also to anticipate and adapt to the ever-changing regulatory frameworks that apply to your business.

These are the key advantages of choosing our team as your trusted legal consultants:

• You can have confidence in our services, knowing that we’ve helped numerous businesses like yours meet legal requirements and maintain compliance in Europe and beyond, ensuring smooth launches and operations
• Our services are fully customized to meet your specific needs, whether it’s obtaining a license, negotiating contracts, or resolving legal disputes
• Our extensive network of experts and resources allows us to provide you with a wide range of legal services and support required to launch and grow a business, including tax advice, cybersecurity expertise, and marketing partnerships
• Our billing structure is designed to be straightforward and competitive, and we discuss fees and payment terms upfront to ensure you have a clear understanding of the financial aspect of our partnership
• We maintain open lines of communication, offering prompt updates and a commitment to being accessible whenever you need us
• Integrity matters and our legal services are based on the highest ethical and compliance standards which, in turn, elevates the reputation of your business
• Due to our ongoing support, you’ll always stay on top of regulations and skilfully adapt to challenges as your business grows and relevant legislation evolves

Licensing and Ongoing Compliance Services

Whether you’re a cryptocurrency startup navigating regulatory hurdles, a gaming company striving for high compliance standards, a forex trading platform planning an international expansion, or a financial institution seeking a favorable jurisdiction for your operations, we’re here for you. Our team of ambitious and determined lawyers can help you navigate any regulatory framework with ease and confidence by providing a range of legal services needed to enter selected markets and remain compliant.

Fundamentally, we’re well-prepared to help you obtain a crypto license, gambling license, forex license, or PSP/EMI license in the most favorable jurisdictions in Europe and beyond. If you choose to obtain a white-label platform from an already licensed platform provider, we’ll make sure you’re granted a sub-license in the shortest possible time. Our licensing and sub-licensing services include selecting a jurisdiction for your specific business model, preparing all the required documents, completing formal license application forms, and dealing with the regulator to ensure the uncompromised quality of the submitted application.

Applying for a license or a sub-license for a white-label platform usually requires company incorporation in the chosen jurisdiction. Our lawyers can guide you through the process of registering a company, including developing a corporate structure, drafting corporate and supporting documents, designing such foundational internal processes as AML/CFT procedures, and filing an application for incorporation.

If you prefer acquiring a ready-made company with a relevant license, we’re also here for you. Our team facilitates acquisitions by conducting due diligence, negotiating favorable terms, ensuring legal compliance, ensuring smooth transitions, and offering post-acquisition support. While we handle the complex details to ensure that the transition is as seamless and risk-free as possible, you can focus on the strategic advantages and opportunities that come with it.

Depending on the industry, your business may also require the development of various other internal processes and legal manuals that are vital in mitigating associated risks and remaining in compliance with applicable regulations. You can expect our assistance with the development of personal data protection, responsible gaming, continuous reporting, risk management, dispute resolution, and many more processes that should be the backbone of your business.

To start operating legitimately and securely, your crypto, gambling, forex, or other financial business will most likely need the development of such key documents as contracts with clients and business partners. Our lawyers have a deep understanding of contract law and can ensure that the contracts you create are legally enforceable. They can tailor contracts to your specific goals and help you avoid common pitfalls and errors that could lead to disputes or legal issues in the future.

Whether it’s cutting-edge innovations, unique product designs, or a distinctive brand identity, your intellectual property (IP) is one of your most valuable assets. Here at RUE (Regulated United Europe), we offer robust IP protection services to ensure that your creative activities and brand assets remain secure. We work closely with our clients to develop and enforce a comprehensive IP strategy that aligns with their business goals, and you too can expect such a level of protection.

To stay and thrive within a regulated industry, it’s critical to remain compliant with the industry’s rules. Failure to comply with regulations can lead to legal issues, and penalties, and may hinder your business’s ability to achieve its goals. As our valued client, you can expect a dedicated commitment from our team to guide you within the applicable regulatory framework and ensure your business maintains industry standards at all times. We keep an eye on regulatory changes and updates, ensuring that the businesses of our clients are always aligned with the latest legal requirements.

Here at RUE (Regulated United Europe), we believe that one size doesn’t fit all when it comes to legal services. We understand that each client is unique, and their business needs and challenges require a tailored approach. Therefore, by becoming our client, you gain access to customized legal solutions, carefully crafted to align with your unique circumstances. We’re strongly committed to taking the time to first understand your specific goals, challenges, and industry dynamics, and then share actionable legal steps.

Optimizing Your Business for Investment

Preparing your business for investment and attracting investors is an important journey for any ambitious company. The capital received from investors opens doors to scalability, innovation, and the realization of long-term strategic objectives, whether they are focused on crypto, gaming, PSP/EMI, forex, or other financial industries. The optimization of your business to meet the demands of potential investors essentially involves demonstrating your commitment to transparency, compliance, and risk mitigation.

When it comes to business development and compliance, our expertise extends beyond conventional legal services. Our team here at RUE (Regulated United Europe) can guide you through the optimization process right from the start of your business, offering expert advice and tailored solutions that align with the expectations of investors in your specific industry. Among other key areas of expertise, we bring an extensive understanding of Environmental, Social, and Governance (ESG) principles and their integration into your business strategy which can increase your capability to attract capital, talent, and customers.

Our Thorough Legal Opinion for Your Specific Problem

You may not always need comprehensive and ongoing legal services. If you’re facing a specific legal issue or have a particular question in mind, you may request a legal opinion from our team who will prepare it in the shortest possible time. It’s a formal written statement provided by one of our qualified lawyers who has a deep knowledge of the relevant laws, regulations, and applicable precedents.

After carefully analyzing your provided facts and documents, we can draft a legal opinion with references to specific laws, regulations, and legal precedents in your industry, as well as include recommendations for the next legal steps. Since we understand the nuances of your industry, we can confidently deliver an opinion that is legally sound, practical, and contextually relevant.

Our Promise to You

Our promise to clients in the crypto, gambling, forex, PSP/EMI, and other financial industries is founded on a commitment to excellence and dedication to achieving desired results. We understand that the success of your business is dependent on regulatory compliance, including choosing the right jurisdiction, meeting licensing requirements, and navigating ongoing legal obligations. With this in mind, we promise to be your trusted long-term partner in your business growth and development.

Our pledge to you entails what you truly need for sustainable success:

• Regulatory expertise to ensure that your business operations aren’t only law-abiding but optimized for success in your chosen markets
• Results-driven approach to ensure you establish a well-structured business, obtain the licenses you need, overcome regulatory obstacles, and continuously drive your business forward
• Transparent partnership to keep you informed at every step of the way, providing clarity on the progress of your licensing and compliance efforts, and addressing your questions and concerns with honesty and integrity
• Continuous excellence to help you continually adapt to ever-evolving regulations and remain compliant, competitive, and ready to face new challenges and seize new opportunities

So, why choose our company? Because we bring to the table a unique blend of legal expertise and dedication, global experience, and a deep knowledge of the blockchain, gambling, and financial sectors. We’re here to make your journey through the complexities of these industries smoother, more compliant, and ultimately, more successful. Don’t leave your business to chance, schedule a personalized consultation today and set the stage for long-lasting success.