Services
Our Core Practice Areas:
Regulatory precision. Commercial insight. Strategic execution.
Launch & License (12 Weeks)
Outcome: Approved license pathway + live compliance operating model.
Includes:
- License strategy & suitability (ADGM/DIFC/VARA/CB regimes).
- Target Operating Model for compliance.
- AML/CFT & Travel Rule baseline (risk assessment, policies, KYC/KYB).
- Governance pack (charters, RACI, board calendar).
- Regulatory submission, Q&A & liaison
Deliverables: License roadmap, full policy suite, supervisory Q&A dossier, ComplianceOS™ dashboard.
Scale & Expand (Quarterly)
Outcome: Confident product launches and cross-border expansion.
Includes:
- Product counsel (SaaS, API, data sharing, wallet/PSP constructs).
- New market entry playbooks (licensing, agents, outsourcing).
- Operational resilience & incident response readiness.
- Data protection (RoPA, DPIA, cross-border transfer model)
Deliverables: Product launch memos, expansion matrices, vendor risk frameworks, board reporting kit.
Digital Assets & Tokenization
Outcome: Compliant digital-asset models that pass prudential and AML scrutiny.
Includes:
- VARA/VASP licensing & ongoing compliance.
- Token issuance & exchange structuring.
- Custody/control, stablecoin, and tokenisation governance.
- Blockchain analytics workflow integration (alerts, investigations)
Deliverables: Permissions map, Travel Rule workflows, smart contract risk review, on-chain monitoring playbook.
Investor-Ready in 30 Days
Outcome: Diligence-ready data room + cleaner cap table + fewer red flags.
Includes:
- Legal & compliance due diligence remediation.
- Cap table, shareholder agreements, and IP assignment clean-up.
- Contract rationalisation (MSAs, DPAs, SLAs).
- Board pack simulation & Q&A coaching
Deliverables: Investor-ready index, red/amber/green report, updated templates, exec narrative.
GC & Secretariat -as- a-Service
Outcome: Continuous governance with measurable risk reduction.
Includes:
- Board governance, filings, and regulatory reporting.
- Policy lifecycle management & controls attestations.
- ESG governance light framework for fintech.
Deliverables: Annual calendar, attestations dashboard, documented evidence trail.
Tech-Enabled Compliance
Your single pane of glass for license progress, risks, controls, audits, and attestations.
Dashboards
License tracker, policy status, AML metrics, incidents, vendor risks.
Automation
Renewal reminders, evidence capture, review workflows.
Integrations
KYC/KYB, sanctions/transaction monitoring, case management.
Evidence
One-click regulator packs and investor diligence bundles.
(We integrate with your chosen RegTech stack; we’re vendor-agnostic.)
Proof of Value
Time to License
Reduce timeline by 20–40% with regulator-ready submissions.
Diligence Pass Rate
Cut red flags by 50%+ pre-term sheet.
Cost Control
Replace ad-hoc legal spend with predictable, outcome-based packages.
Risk Posture
Clear line-of-sight on AML, data, and governance risks for board oversight.
Thought Leadership Engine (Credibility That Compounds)
MEA Regulatory Radar (Monthly)
Concise updates with ‘what this means for your roadmap’.
Quarterly
State of Fintech Regulation – MEA (licensing trends, enforcement insights).
Sandbox & Licensing Tracker
ADGM/DIFC/VARA movements, eligibility, timing.
Invite-Only GC Roundtable
Product, compliance & investor dialogue under Chatham House Rule.
Founder Clinics
45-minute office hours on licensing, AML, product counsel.
At LynxLex, we bridge deep regulatory insight with commercial pragmatism to help organisations navigate complex legal and compliance landscapes.
Quick Links
Office Hours
Monday – Friday
08.00 – 17:00
Contact
- +12 3456 78910
- info@lynxlexlegal.com
- Dubai Silicon Oasis, IFZA, UAE