AML Compliance, Crypto & Gambling Licences and Company Formation - London
VMGlobals LTD is a London-based boutique consultancy specialising in AML compliance and outsourced MLRO services, crypto licences (VASP, MiCA, CASP), gambling licences, company formation in the UK, EU and UAE, business bank account opening, and cross-border corporate structuring for fintech, crypto, gaming and international businesses.
8+
Years of regulatory practice
3+
Jurisdictions: UK, EU, Baltic
50+
B2B clients served
EC1N
Great Portland Street, London
AML Compliance, Licences & Corporate Services for Businesses Worldwide
From AML programme design and outsourced MLRO to crypto licences, gambling licences, company formation and bank account opening - one firm, full coverage.
Outsourced AML Officer & Compliance as a Service
Rent a qualified AML Officer without hiring one full-time. We act as your dedicated compliance function - designing AML/CFT programmes, conducting customer risk assessments, maintaining internal policies, and overseeing transaction monitoring on an ongoing basis. Available to companies regulated in the EU, UK, and third-country jurisdictions worldwide. Ideal for fintech, payment companies, crypto businesses, and any regulated entity that needs real compliance expertise on demand.
VASP Registration & MiCA Compliance
VASP registration and FCA crypto asset registration across UK and EU jurisdictions. Full preparation for MiCA (Markets in Crypto-Assets Regulation) authorisation - including whitepaper review, AML policy for crypto, and supervisory liaison.
Cross-border Business Structuring
Design of optimal holding structures, operational entities, and nominee arrangements for international businesses operating across multiple jurisdictions. UK, Baltic, and EU structuring expertise - from initial architecture to implementation.
Company Formation in Multiple Jurisdictions
We register companies across a wide range of jurisdictions - including the UK, Estonia, Lithuania, Czech Republic, UAE, and other European and international destinations. Whether you need a UK Ltd with a Hatton Garden registered office, an EU entity for MiCA or PSD3 purposes, a Baltic holding structure, or a UAE free zone vehicle, we handle the full registration process: documents, corporate account opening recommendations, nominee arrangements, and ongoing administration. Tell us your goals - we'll recommend the right jurisdiction.
Fintech Regulatory Advisory
Strategic regulatory guidance for fintech startups and scale-ups across the UK and EU - FCA authorisation pathway planning, EMI and PI licensing in Lithuania and Estonia, PSD2/PSD3 compliance, MiCA readiness, regulatory business model review, and ongoing supervisory relationship management across multiple jurisdictions.
Nominee & Corporate Administration
Professional nominee director and shareholder services, fully documented with declarations of trust and nominee agreements. Compliant, transparent structures tailored to your corporate architecture and jurisdiction requirements.
Payment Strategy & Banking Access
Advisory on payment infrastructure strategy, EMI and banking partner selection, and account opening support for high-risk and non-standard business profiles - fintech, crypto, holding structures, and non-resident companies.
IT & Business Process Outsourcing
Custom IT solutions, infrastructure support, and business process outsourcing for financial services companies. Back-office functions, staffing solutions, and operational support across the Baltic states and broader European market.
Crypto Licences
We assist crypto and blockchain companies in obtaining VASP and CASP licences across EU and international jurisdictions - MiCA authorisation, Lithuania, Czech Republic, Estonia, UK, Poland, and beyond (Panama, SVG, Canada, Hong Kong, Georgia). From company formation to licence in hand, including AML programme, whitepaper review, and regulatory compliance setup.
Gambling Licence
We support online gaming operators and software providers in obtaining gambling licences across key global jurisdictions - including the UK (UKGC), Malta (MGA), Estonia, Curaçao, Anjouan, Isle of Man, Kahnawake, and Costa Rica. From initial corporate structure and jurisdiction selection to licence application, AML programme build, and compliance documentation - we manage the full process from start to approval.
Business Bank Account Opening - Any Jurisdiction
We open corporate bank accounts and EMI accounts for companies in any jurisdiction - EU, UK, Baltic states (Estonia, Latvia, Lithuania), UAE, and beyond. Non-residents, holding structures, fintech, crypto, and businesses previously declined by traditional banks are all welcome. We assess your company profile, identify the right banking or EMI partners for your specific risk profile, prepare a complete application package, and guide the process from submission to account activation. Whether you need a SEPA IBAN, a multi-currency account, or a solution for a high-risk business sector - we find what works.
Built for Businesses That Banks and Regulators Find Complex
We don't do generic compliance advice. Every client we work with has a business model that doesn't fit neatly into a template - and that's exactly where we operate best.
Real Regulatory Practitioners
Our team has worked inside the regulatory environment - not just advised on it. We understand how the FCA, FIAU, and EU supervisory bodies think, what they look for, and how to present your business to them.
UK + Baltic + EU Coverage
Established in London with Hatton Garden presence and deep Baltic and EU market connections. One firm for cross-border structures that span multiple regulatory regimes - UK, Estonia, Latvia, Lithuania, and beyond.
End-to-End, Not Just Advice
From initial structure design to licence application to ongoing AML oversight - we stay alongside our clients through implementation, not just strategy. We're accountable for execution, not just recommendations.
Boutique, Not a Factory
We work with a focused client base. Every engagement gets senior attention. Our clients get direct access to the people who know their file - not a junior team working from a checklist.
We Work With B2B Clients Who Need Real Regulatory Expertise
Our clients are businesses, not individuals. If your company operates in regulated financial services or needs to navigate complex cross-border structures, we're built for you.
Fintech Startups & Scale-ups
Companies building payment, lending, or money transfer products that need FCA authorisation, EMI or PI licences, and compliant AML frameworks from the ground up.
Crypto & Blockchain Businesses
Exchanges, wallets, DeFi platforms, and token issuers navigating VASP registration, FCA crypto registration, and MiCA authorisation across EU jurisdictions.
International Companies Entering UK/EU
Non-resident businesses setting up UK or EU operational entities, holding structures, and regulatory licences for market entry into UK and European financial markets.
Companies Needing Outsourced Compliance
Regulated firms that need a qualified outsourced MLRO, AML programme management, or ongoing compliance monitoring without building an in-house function.
High-risk & De-banked Companies
Businesses with complex ownership structures, high-risk sectors, or banking access challenges. We understand the landscape and know the right institutional partners.
Holding Groups & Investment Structures
Multi-entity groups, private investment vehicles, and cross-border holding structures that need clean architecture, nominee arrangements, and regulatory substance across jurisdictions.
From First Call to Authorised & Compliant
A focused, three-phase engagement model. No long intake forms, no generalist juniors. You talk to us, we assess, we build, we deliver.
Initial Assessment
We review your business model, corporate structure, regulatory exposure, and goals in a focused consultation. You leave with a clear picture of your regulatory position and what needs to happen next - with no ambiguity about timelines, costs, or risks.
Strategy & Structure
We design a regulatory roadmap and corporate structure precisely matched to your goals, target jurisdictions, and risk profile. Licence pathway, entity design, AML framework - everything mapped and agreed before we begin execution.
Execute & Support
We deliver - licence applications, AML programme build, company formations, nominee arrangements, or ongoing MLRO services. We stay alongside you through authorisation, post-licensing compliance, and beyond.