ITLex ITLex • Law firm
IT • Structuring • AML/KYC • Licensing

Legal support for IT-companies and digital products: iGaming, FinTech, Virtual Assets, Affiliate

Business structuring, contract architecture, tax model design, AML/KYC and licensing — so your product passes due diligence (banks/PSPs/partners/regulators), reduces risk and scales confidently.

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Practical
Implementation‑focused: what banks, PSPs and partners actually require — without “theory for theory’s sake”.
Documents
AML/KYC policies, procedures, templates and checklists tailored to your model and jurisdiction.
Support
Support during banking due diligence, compliance onboarding and partner/provider reviews.
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Core modules

The most common modules for IT companies and digital products (SaaS, marketplaces, platforms, iGaming, FinTech, crypto).

Jurisdiction & structure

Group structure, roles, IP set‑up, contracting flows, substance and banking expectations.

  • Holding / OpCo / IP-Co
  • Risk map and step‑by‑step roadmap
  • Compliance pack for counterparties

AML/KYC policies

Policy, procedures, risk assessment, training, controls and reporting.

  • CDD/EDD, PEP, Sanctions
  • MLRO/Officer role
  • Procedures and implementation checklists

Licensing

Document pack preparation and process support together with service providers.

  • iGaming
  • FinTech / PSP
  • VASP/CASP (virtual assets)
Note: you can take one module (e.g., AML/KYC only) or build an end‑to‑end package for product launch, scaling, or banking onboarding.

How we work

Transparent delivery: scope, outputs and timelines.

  1. 1

    Brief & goals

    Clients, payment rails, jurisdictions, timelines and risk level.

  2. 2

    Analysis & roadmap

    Structuring/tax/compliance options + step‑by‑step action plan.

  3. 3

    Documents

    Policies, procedures, contracts and implementation checklists.

  4. 4

    Implementation & support

    Partner/bank communication, updates and team training.

About ITLex

Practical legal support at the intersection of technology, business and regulation.

We make sure your IT business has a clear structure, solid contracts and compliance that actually works in day‑to‑day operations.

Structuring AML/KYC Licensing Contracts
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