Our Services

Regulate-Me allows you to outsource your legal needs by adding a Jurist remotely to your team without having to create a legal department in your office.  

Renting a Jurist on the basis of a monthly retainer, is a cost effective solution for your business which will act as a tool to reduce your workload.  At Regulate-Me.com, we take care of your legal and compliance tasks while you focus entirely on growing your business!

What does our Retainer service include?

• A Jurist personally attributed to your Business;

• Reviewing legal documents to the best of your advantage before you go into contract with a third party;

• Drafting Tailor Made Agreements specifically adapted to your needs;

• Direct Collaboration with your team on different tasks;

• Drafting Legal Memos on specific legal inquiries you might have;

• A choice of different pricing packages:  At Regulate-Me, we believe there is no “one-size fits all” solution, we want our clients to feel comfortable and allow you to chose between different pricing packages according to your needs (Start-Up Package, Standard Package, Premium Package, Custom Package).

At Regulate-Me, our goal is to see you grow with us.  Our team is here to assist you from beginning to end!   We help you make your vision a reality, find company incorporation solutions, create tailor made agreements, provide regulatory compliance and help you obtain regulatory licenses. 

If you wish to set up a new business, or register a new company, contact us!  We will listen to your needs and offer several solutions according to your structure.     

Our Start-Up services include: 

• Custom Business Analysis and a personalised Plan of Action;

• Company Incorporation Solutions:  There is no “perfect country” to go into business, in the end it will come down to your personal residence, your company’s residence and where you plan on targeting your customers; 

• Tailor Made Agreements created specifically for your business (Employment Agreements, Covid-19 Clauses, Sales and Services Agreements, Complaint Policies, Website Notices, Policies, Disclaimers, Terms and Conditions);

• Review Agreements for you before you go into contract with your business partners, investors, clients, suppliers, service providers or any other third party;

• Verify your Website's Compliance; 

• Provide Data Protection Compliance;

• Assist you with Regulatory Compliance and Licensing;

• Offer Start-Up pricing solutions: we created a "Start-Up Retainer Package", providing your business with a Jurist for 5h per month (upgradeable according to your needs).

  With increasing enforcement measures, growing international data privacy regulations, and fines reaching  20 million euros, or 4 % of your total global turnover, whichever is higher, it is more important than ever to make sure you have the legal tools needed to face Data Protection requirements!  Data protection and Privacy issues have changed the way businesses operate and we know this can become overwhelming at times.  At Regulate-Me, our role is to simplify the process and help you adapt your business to new Data compliance requirements.  

Our Data Protection Services include: 

• Personalised Business Analysis and Plan of Action to help you understand where you stand with regards to data protection requirements;

• Privacy by Design and Privacy by Default;

• Tailor Made Legal Documents (Privacy Policies, Terms and Conditions, Data Consent Forms, Cookies Policy, Data Processing Agreements, Third Party Agreements);

• Update your legal documentation and review your contracts with anyone you have chosen to contract with (B2B, B2C, service providers, suppliers, third parties);

• Verify that the clauses in your agreements are valid and not obsolete;

• Verify your Website's Compliance;

• Assist you with Regulatory Compliance, Licensing and Certifications;

• ISO 27001 Mapping Solutions;

• Train and educate your team on new Data Privacy requirements.

Our polyvalent team is specialised in internet law, IT businesseses, e-commerce and internet regulations.  We have worked with e-commerce businesses, CRM companies, Cloud Service Providers, VOIP Providers, internet service providers, and website design companies to name a few.  

Our team is here to help you understand your compliance needs and create custom Agreements:

• B2B Agreements;
• B2C Agreements;
• SaaS Agreements, 
• License Agreements, 
• Master Service Agreements,
• Sales Agreements, 
• Non Disclosure Agreements, 
• Privacy Policy, Terms and Conditions,
• Data Protection Compliance and Website Compliance.

Contact us! Our tech-savy team will be happy to help you find the best solution for your business.

In today’s automated world, technology is constantly evolving and creating new business opportunities such as Artificial Intelligence. At Regulate-Me, we encourage technological innovation and our goal is to combine technological innovation with regulatory requirements.  After working closely with Start ups and established Tech companies, our team is experienced in: the internet of things (IoT), Artificial Intelligence, FinTech, Algorithmic Trading, RegTech and digitalized gaming, to name a few.  

At Regulate-Me, we understand Your sector and we will assist you in each stage, from the initial start up stage to the final regulatory licensing and sales stage. Our goal is to help you understand if the type of technology you provide is coherent with current regulatory requirements.   

Our New-Tech Compliance services include:

• Business Analysis to help you identify if there are applicable legislations in place affecting your technology;

• Services to help you adjust to the upcoming AI Regulation proposed by the EU;

• Assistance in obtaining regulatory licenses and compiling necessary regulatory documents required to obtain such licenses;

• Regulatory Compliance;

• Tailor Made Agreements and Contract Reviews,

• Data Protection Compliance services.

As always the key is to remain ethical and innovative while doing business, and Regulate-Me will help you achieve this goal! 

In today’s globalised and digitalised world, there are many challenges relating to regulatory compliance for FinTech companies, Financial Services and Capital Markets. Due to such complexity, staying compliant is fundamental for your business! 

At Regulate-Me, we have over 10 years of experience working directly with financial regulators, assisting clients to compile regulatory documents, helping clients obtain financial licenses, and we also help investors understand losses incurred by fraudulent brokers.  In other words, whether you are a Broker, an Investor, or a Financial Service Company, our team is fully rounded to help you find the best solution!

Our Financial and Regulatory Compliance Services include:

• Regulatory Compliance for: Financial Services and Capital Markets;

• Assistance compiling required regulatory documents;

• Custom Compliance Manuals;

• Know-Your-Customer (KYC) and Anti-Money Laundering (AML) rules;

• Cryptocurrency & Blockchain technology Compliance;

• FinTech and RegTech Compliance;

• Broker Dealer Compliance;

• Algorithmic Trading and Financial Robots Compliance;

• Compliance services for Payment services, e-money institutions and Neobanks;

• Creating Custom Agreements and Contract Reviews;

• Tailor Made Risk Disclaimers, Deposit and Withdrawal Policies;

• Data Protection Compliance;

• Website Compliance: Terms and Conditions, Privacy Policies, Data Consent, Cookies Policy, Website Analysis; 

... amongst many other services.  Feel free to contact us for custom price quotes!

Our team is here to help You navigate through today's increasingly complex legal environment relating to Digital Assets.  The rise of cryptocurrencies have created a new regulatory landscape, and it is more important than ever to make sure your compliance is on point!

Our Cryptocurrency and Digital Finance Compliance services include:

• Personalised Business Analysis;

• Review legal documents and Whitepapers to help you characterize your Token;

• Create tailor made legal documents (Investor Agreements, Management Mandates, Supplier Agreements, Token Purchaser Agreement, Agreements with Third Party Providers, Risk Disclaimers, Deposit and Withdrawal Policies);

• Compliance services relating to Blockchain technology, Cryptocurrency and i-Gaming;

• Regulatory Compliance;

• Assist you with Licensing and Regulation (Crypto Exchange, Crypto Wallets, Crypto Funds for Qualified Investors, Crowdfunding Platforms). 

• Know-Your-Customer (KYC) and Anti-Money Laundering (AML) rules;

• Create Custom Compliance Manuals for your business;

• Help you set-up Tokenised Crypto Funds for Qualified Investors;

• Provide Data protection Compliance and Website Compliance.

Contact Us so we can help you set up the best structure for your crypto business!  

i-Gaming Operators, Land-Based Casinos, Online Sports Betting, Fantasy Sports, Lottery, eSports, iGaming technology creators? Contact Us! At Regulate-Me, we offer full services to accompany your iGaming business.

Our iGaming Compliance services include:

• Personalised Business Analysis to help you categorise your game; 

• Jurisdiction Analysis to help your business adopt the best regulatory structure;

• Company Incorporations;

• Tailor Made Agreements and Contract Reviews;

• Regulatory Compliance relating to gaming licenses;

• KYC and AML Compliance;

• Issues relating to restricted and banned players;

• GDPR and Data Protection Compliance:  Handling large amounts of personally identifiabe data across the EU makes iGaming businesses subject to GDPR requirements. 

Whether you are a Publisher or an Advertiser, our team is here to help You!

Our Digital Marketing Compliance services include:

• Personalised analysis of your business, your needs and identification of any applicable regulations;

• Tailor Made Agreements: Affiliate Marketing Agreements , Publisher Agreements, Advertiser Agreements, Partnership Agreements, Reseller Agreements, amongst others;

• We help you review Insertion Orders and help you negotiate standard IAB (Interactive Advertising Bureau) rules to your advantage;

• We assist you with Data Protection requirements;

• We provide Website Compliance by creating or reviewing your: Terms and Conditions, Privacy Policy, Cookies Policy, Data Consent, to name a few.