Canadian MSB in 4 months
Canadian MSB in 4 months. Equilex sorted our Canadian MSB registration for us. All the FINTRAC paperwork was on them, we just provided the documents. About 4 months start to finish.
While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
Equilex is a regulatory consulting firm supporting companies in fintech, crypto, payments, and iGaming. We help founders and investors obtain licenses from scratch or acquire ready-made licensed companies, with full compliance and operational guidance. Our experience covers multiple jurisdictions and structures, including MSB registration in Canada and the USA, MiCA licensing (Malta and other EU jurisdictions), VASP in Georgia, MSO in Hong Kong, AUSTRAC DCE in Australia, SRO in Switzerland, BSP/DASP in El Salvador, MIP/SPI in Poland, PI in Malta, and iGaming licenses in Malta, Tobique, Anjouan and other recognized jurisdictions. We focus on practical execution, structured processes, and transparent communication across regulated markets.
Poland
Asks customers to review
This company invites their customers to review, whether positive or negative
How this company uses Trustpilot
See how their reviews and ratings are sourced, scored, and moderated.
Canadian MSB in 4 months. Equilex sorted our Canadian MSB registration for us. All the FINTRAC paperwork was on them, we just provided the documents. About 4 months start to finish.
We didn’t want to apply for a new license from scratch (Polish SPI) cuz regulatory timelines are crazy right now. acquired a ready-made company instead- our growth team is finally happy
Recommended by a colleague from the industry, now I'm the one recommending them. Thanks guys
Licensing in regulated markets is never fun. Glad we had Equilex taking care of it, so we could focus on building the business
I've worked with legal and consulting firms across four countries and Equilex is in the top tier for responsiveness alone. WhatsApp, email, Telegram — always reachable
Gleb was great. Patient, knowledgeable, and didn't vanish between calls like consultants sometimes do. Felt like we had someone actually on our side throughout the process
Decent experience. They know their stuff and don't oversell. Took slightly longer than the initial estimate but they were upfront about it when it happened, which I appreciated
Solid firm. Not the cheapest option but you're paying for people who actually know the jurisdictions vs. someone who'll Google it after you hang up
We found a team in Canada for our infrastructure work. Straightforward to deal with.
They know their staff, not just searching online after the call. Worth the extra cost.
Wonderful team to work with! We obtained the iGaming Malta licence within 4 months and we’re more than satisfied about the cooperation with Equilex. Thank you!
Reply from Equilex
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.