SBSB FinTech Lawyers

What SBSB FinTech Lawyers does

SBSB FinTech Lawyers is an international law firm founded in 2013 and headquartered in Tallinn, Estonia, with operational offices in Kyiv (Ukraine), Prague (Czech Republic), and London (United Kingdom). The firm specializes in regulatory licensing and compliance services across four verticals: FinTech, Crypto, Gambling, and Investments. Its core service lines include crypto licensing (MiCA/CASP and VASP across 40+ jurisdictions), gambling licensing (Curacao, Malta, UK, and 30+ other regimes), payment institution and EMI licensing, forex and asset management licensing, company formation, AML/KYC compliance, bank account opening, white-label consulting, DAO registration, tokenization advisory, and EU AI Act compliance advisory. SBSB serves enterprise crypto exchanges (including Binance), gambling operators (including First Casino), fintech startups, and investment firms seeking cross-border market entry through turnkey legal structuring.

The firm operates on a quote-based professional services model, pricing each engagement to the client's jurisdiction, license type, and scope requirements; no standard rate cards or subscription pricing are disclosed. Its go-to-market relies on enterprise field sales amplified by top-of-funnel activity at major industry conferences (Consensus, SIGMA Asia, iFX Expo, SBC Summit, Blockchain Life, European Blockchain Convention), an active content marketing and publications program covering MiCA, EU AI Act, and jurisdiction-specific licensing guides, and strategic co-marketing partnerships with crypto infrastructure providers (Simplify Labs, Kvarn X). Revenue is not publicly disclosed; the firm is privately held and founder/management-owned under CEO Yuliya Barabash, with senior lawyer Daria Lysenko (Head of Crypto Department) cited as having launched 50+ crypto projects across Europe, Asia, and offshore jurisdictions. Technology is professional services — proprietary compliance frameworks and documentation templates developed over 13 years — rather than a software platform.

Name

SBSB FinTech Lawyers

Legal name

SBSB

Website

https://sb-sb.com

Company type

Private

Founded year

2013

Operating status

Operating

Headcount range

11–50 employees

Short description

SBSB FinTech Lawyers is an international law firm founded in 2013, headquartered in Tallinn, Estonia, that provides regulatory licensing and compliance services — crypto, gambling, payment, and forex — to fintech and crypto enterprises across 40+ jurisdictions.

Ownership category

akta.pro rank

Product category

Legal Services

NAICS

Offices of Lawyers (541110)

akta.pro primary industry

Gaming Regulatory Consulting & Advisory (MPAEAOAA)

akta.pro secondary industry

Compliance & Regulatory Operations (AML/KYC, Reporting, Audit) (FSAGAAAL)

Keywords

• Fintech legal services
• Crypto licensing
• Gambling licensing
• Regulatory compliance advisory
• Investment licensing

Headquarters

HQ city

Tallinn

HQ country

Estonia

HQ region

Europe

Offices4 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Legal Consulting and Licensing Services: Professional legal services for obtaining crypto licenses, gambling licenses, payment licenses, forex licenses, and company formation across multiple jurisdictions worldwide.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels5 records

Core offering

SBSB FinTech Lawyers is an international law firm that provides legal support for obtaining financial, crypto, gambling, and investment licenses across 40+ jurisdictions worldwide. The firm delivers end-to-end services including company formation, regulatory licensing, AML/KYC compliance setup, bank account opening, and ongoing advisory for fintech, crypto, gambling, and investment sector clients.

Product overview

SBSB FinTech Lawyers is an international law firm specializing in legal services for FinTech, Crypto, Gambling, and Investments sectors. The company provides a comprehensive portfolio of legal services organized into six main categories: (1) FinTech Licensing covering payment licenses (EMI, PI, MSB, MSO) in multiple jurisdictions; (2) Crypto Licensing including MiCA/CASP compliance for EU, VASP licenses, and crypto exchange licenses in 40+ jurisdictions across Europe, Asia, Africa, Latin America, and offshore; (3) Gambling Licensing covering 30+ jurisdictions including Curacao, Malta, UK, and crypto casino licenses; (4) Investment Licensing including forex broker licenses and asset management licenses; (5) Company Formation services for Europe, USA, Asia, Africa, and offshore; and (6) Supporting services including AML/KYC compliance, bank account opening, white-label consulting, DAO registration, tokenization advisory, EU AI Act compliance, and trademark registration. The firm operates across multiple office locations including Tallinn, Kyiv, Prague, and London, serving international clients seeking regulatory compliance and licensing solutions.

Differentiator

Problem solved

Functional benefit

Products and services

• FinTech Licensing Services Legal services for obtaining payment licenses including EMI License, Payment Institution License, MSB License (Canada, USA), and MSO License (Hong Kong) across various jurisdictions.
• Crypto Licensing Services Comprehensive legal support for obtaining crypto licenses worldwide, including CASP License (MiCA-compliant) for EU jurisdictions, VASP License, and crypto licenses in Europe, Asia, Africa, Latin America, and offshore jurisdictions.
• MiCA Regulation Advisory Expert guidance on EU Markets in Crypto-Assets (MiCA) regulation compliance, including licensing requirements, implementation support, and ongoing compliance for crypto asset service providers.
• Gambling Licensing Services Legal services for obtaining online gambling licenses across 30+ jurisdictions including Curacao, Malta, UK, Costa Rica, Anjouan, Panama, Liberia, and crypto casino licenses.
• Investment Licensing Services Services for obtaining forex licenses, asset management licenses, and investment fund registration across various jurisdictions including Seychelles, Mauritius, Anjouan, Cyprus, and others.
• Company Formation Services Company registration and incorporation services in Europe (Estonia, Poland, Malta, Cyprus, UK), USA (Delaware, Texas, California, Wyoming), Asia, Africa, and offshore jurisdictions.
• Bank and Merchant Account Opening Legal support for opening domestic and foreign bank accounts and merchant accounts for business operations.
• AML/KYC Compliance Services Anti-Money Laundering and Know Your Customer compliance services for crypto, gambling, and fintech projects, including policy drafting and implementation.
• White Label Consulting Consulting services for white-label crypto and gambling solutions, enabling clients to launch under existing licensed infrastructure.
• DAO Registration Services Legal support for registering Decentralized Autonomous Organizations in Marshall Islands and UAE jurisdictions.
• Tokenization Services Legal advisory services for tokenization projects, supporting clients in launching tokenized assets and securities offerings.
• EU AI Act Compliance Advisory Legal guidance on EU Artificial Intelligence Act compliance requirements for crypto and fintech projects.
• Physical Exchange Office Registration Legal services for establishing physical cryptocurrency exchange offices in Czech Republic and Poland.
• BaaS and White-Label Banking Solutions Banking-as-a-Service and white-label banking infrastructure solutions for fintech companies.
• MetaTrader Platform Connection Legal support for connecting to MetaTrader trading platforms for forex brokerage operations.
• Trademark Registration Intellectual property registration services for protecting brand assets in fintech, crypto, and gaming sectors.

Quantifiable outcome

• Successfully launched over 50 crypto projects across Europe, Asia, and offshore jurisdictions

Named customers10 records

Segments5 records

Ideal customer profiles5 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Two partnerships are on record, tiered core.

• Simplify LabscoreStrategic or Co-development Partner · 4 June 2026Simplify Labs is a crypto infrastructure company that partnered with SBSB FinTech Lawyers to host expert webinars on launching crypto exchanges in Europe before MiCA licensing deadlines. The partnership focuses on white-label infrastructure options, AML compliance, KYC workflows, travel rule obligations, and transaction monitoring standards.
• Kvarn XcoreStrategic or Co-development Partner · 4 June 2026Kvarn X co-hosted a live expert webinar with Simplify Labs and SBSB Fintech Lawyers to advise crypto operators on entering the European market before MiCA licensing deadlines, covering partnership and delegation models for market access.

Scale indicators3 records

Recent moves5 records

Expansion highlights5 records

Direct peers

• Harris Sliwoski: US boutique law firm with strong gaming, cannabis and crypto licensing practices, serving operators seeking multi-jurisdictional licences — directly comparable service model.
• Aegis Law: London-based law firm focused on gambling, crypto and financial services regulatory compliance — a comparable boutique competing for similar client mandates.
• Selachii LLP: UK-based law firm focused on crypto, gambling and fintech regulatory and licensing work, with similar boutique positioning and cross-border licensing offerings.
• WH Partners: Malta-based boutique law firm specialising in gaming, fintech and crypto licensing across multiple jurisdictions — the closest comparable in service mix and target clientele to SBSB.

Broad incumbents

• Wiggin LLP: UK law firm with a strong media, tech and gaming regulatory practice advising operators and platforms on licensing — broader portfolio but overlapping gambling/fintech mandates.
• DLA Piper: Global law firm with a fintech and digital assets regulatory group advising on payments, crypto and gaming licences worldwide — broader portfolio but overlapping enterprise client base.
• Greenberg Traurig: International law firm with established gaming, fintech and digital assets practices advising operators on multi-jurisdictional licensing — competing incumbent for large mandates.
• Squire Patton Boggs: Global law firm with fintech, payments and gaming regulatory capabilities serving enterprises across multiple jurisdictions — incumbent competitor for large compliance mandates.
• Bird & Bird: Large international law firm with a dedicated fintech and crypto regulatory practice serving major exchanges and payment firms — competes for the same enterprise licensing mandates at scale.

Regional players

• Asensi Abogados: Spanish boutique law firm specialising in gaming and fintech regulation across Spanish-speaking jurisdictions — comparable specialisation but with a different geographic footprint.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xt.me/sbsb_lawyer
• YouTubeyoutube.com/channel/UC0y558Xg15AsQYvlc-z7HLw
• Facebookfacebook.com/SBSB.Business
• LinkedInlinkedin.com/company/sbsb/about
• Instagraminstagram.com/sbsb_lawyers

Revenue estimate

Valuation estimate

Number of profiles

Profiles4 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about SBSB FinTech Lawyers