Legal & Regulatory
Legal & Regulatory Advisory
for Regulated Digital Businesses
Artlex Consult supports FinTech, crypto, Web3 and digital businesses with legal structuring, regulatory analysis, compliance documentation and practical implementation.
Discuss your legal & regulatory needsOne Advisory Layer for Legal, Regulatory and Operational Risk
Digital businesses often face overlapping obligations. A single business model may involve crypto-asset regulation, payment services rules, AML/CFT duties, data protection requirements, outsourcing controls, consumer protection and internal governance obligations.
Artlex Consult helps clients identify these overlaps before they become regulatory, banking or operational problems.
Our work combines legal analysis, regulatory compliance and operational understanding — because in regulated digital business, contracts, licensing, AML/CFT, payments, data protection and governance cannot be treated separately.
- →Business model and service structure
- →Crypto-asset and digital asset activity
- →Payment flows and PSD2 exposure
- →Custody and control over client assets
- →AML/CFT obligations
- →Sanctions and high-risk jurisdiction exposure
- →Contractual and outsourcing risks
- →Governance and internal control requirements
- →Data protection and AI-related compliance risks
Legal & Regulatory Services
Four core practice areas — each focused on the legal and regulatory challenges specific to digital, crypto and FinTech businesses.
Corporate & Commercial
Legal support for company structuring, commercial contracts and governance arrangements.
- Corporate structuring
- Shareholder and director matters
- Commercial agreements
- Service and outsourcing contracts
- Referral and partnership agreements
- NDAs and non-circumvention agreements
- Internal corporate documents
- Legal review of business arrangements
PSD2 Legal & Compliance
Legal and compliance support for businesses dealing with payments, fiat flows, electronic money, payment institutions, PSPs or hybrid crypto-payment models.
- Payment flow analysis
- PSD2 perimeter assessment
- PSP / payment institution exposure
- EMT and stablecoin payment risk analysis
- Safeguarding and client funds questions
- Payment compliance documentation
- Coordination with payment providers and EMIs
FinTech & Digital Assets
Legal and regulatory support for FinTech, crypto, Web3 and digital asset businesses across the full regulatory lifecycle.
- Crypto-asset service analysis
- MiCA / CASP perimeter review
- VASP / CASP licensing support
- Token model review
- RWA tokenisation support
- Platform terms and risk disclosures
- Custody and wallet structure assessment
- Legal structuring of digital asset operations
AI Act Compliance
Regulatory advisory for AI use in crypto, FinTech and compliance-critical operations — integrated with MiCA, AML/CFT and GDPR obligations.
- AI use case mapping
- AI Act risk classification
- Provider vs deployer obligation review
- AI governance policies
- Human oversight procedures
- AI vendor and RegTech due diligence
- Integration with AML/CFT, GDPR and MiCA
Legal and Regulatory Issues Rarely Exist in Isolation
For regulated digital businesses, legal and regulatory issues are rarely isolated. The decisions made in one area directly affect obligations in another — and the consequences appear at the worst possible moment: during banking onboarding, licensing review, investor due diligence or regulatory inspection.
That is why Artlex Consult focuses on the full operational picture, not only isolated documents.
Who We Support
Our legal and regulatory advisory is designed for businesses operating in or entering regulated digital markets.
Our Process
A structured approach from initial business model review through to implementation support.
Business Model Review
We analyse the business model, services, client flow, asset flow, jurisdictions and operational setup.
Regulatory Mapping
We identify the legal and regulatory regimes that apply — crypto, payments, AML/CFT, data protection, AI and governance.
Documentation & Structuring
We prepare or review the legal, regulatory and compliance documents required for the project.
Implementation Support
We help align documentation with real operations, provider arrangements, internal controls and regulatory expectations.
Legal Expertise Built on Regulatory & Operational Experience
Artlex Consult combines legal, regulatory and compliance experience in the digital business sector.
We do not treat legal documentation as a template exercise. We assess how the structure works in practice, whether it supports the business model, and whether it can withstand review by banks, partners, regulators or investors.
- Business-model driven approach
- Compliance-aware legal structuring
- Regulator-facing documentation
- Practical and implementation-oriented
- Suitable for cross-border digital businesses
compliance professionals
PhD-Qualified Lawyers
Doctoral degrees in EU law — academic depth combined with operational practice
ACAMS Certified
Association of Certified Anti-Money Laundering Specialists
CySEC AML Certified
Cyprus Securities & Exchange Commission — EU investment services
ACFE Member
Association of Certified Fraud Examiners
Metaverse Bar Association
Canada — digital assets and Web3 legal framework
Need Legal & Regulatory Clarity Before Launching or Scaling?
We can help assess your business model, identify regulatory exposure and prepare the legal and compliance structure required for your operations.