Coordination model · not a law firm

Legal Partner Network

We build compliance-ready crypto software. Independent counsel in each jurisdiction handles licensing, AML programmes, and regulatory filings – introduced after discovery, never listed as public endorsements.

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How it works

Technology + independent legal coordination

Block Intelligence delivers end-to-end product engineering for regulated crypto businesses across 70 jurisdictions. When you need a license, registration, or formal AML programme, we coordinate with independent legal and compliance firms in the target market.

Partners are engaged directly by you (or under a clear three-party arrangement). We do not practise law, appear before regulators as counsel, or guarantee approval outcomes. See our compliance disclaimer for full terms.

Responsibilities

Who does what

Block Intelligence builds
  • Crypto exchange, wallet, OTC, payment gateway, neobank, and token issuance platforms
  • KYC/AML onboarding, document verification, and liveness checks
  • Transaction monitoring, velocity limits, and sanctions screening
  • Travel Rule messaging integration where required
  • Admin compliance dashboards, audit logs, and regulator export APIs
  • Role-based access, encryption, and retention controls
Legal partners advise & file
  • Entity structuring and licensing or registration strategy
  • Drafting AML/CFT policies, risk assessments, and governance frameworks
  • Regulatory filings, correspondence with supervisors, and ongoing advisory
  • Coordination with local counsel for tax, employment, and corporate matters
  • Application packs and responses to regulator information requests
  • Post-authorization compliance programme support (as engaged)
Coverage

Regional coordination coverage

Country hubs describe regulators and frameworks. Legal partners are local to each market – we do not publish a firm directory.

European Union 27 jurisdictions – independent local counsel for licensing & filings
Europe (non-EU) 4 jurisdictions – independent local counsel for licensing & filings
Asia-Pacific 12 jurisdictions – independent local counsel for licensing & filings
Middle East & Africa 16 jurisdictions – independent local counsel for licensing & filings
Americas 7 jurisdictions – independent local counsel for licensing & filings
Offshore / IFC 4 jurisdictions – independent local counsel for licensing & filings

Browse all compliance hubs → · European Union (MiCA) →

Delivery

End-to-end workflow

  1. Discovery – Jurisdiction, product, target markets, and regulatory path
  2. Architecture – Compliance controls mapped to regulator and counsel requirements
  3. Build – Agile delivery with compliance gates and audit-ready evidence
  4. Legal coordination – Partner-led filings, policies, and supervisor correspondence
  5. Launch – Go-live with ops runbooks, monitoring, and escalation paths

Throughout the build, counsel and engineering share a control matrix so software evidence matches what supervisors expect in application packs and audits.

FAQ

Frequently asked questions

Is Block Intelligence a law firm?
No. Block Intelligence is a technology company. We build exchanges, wallets, OTC desks, payment rails, and compliance architecture. Licensing and regulatory advice are provided by independent legal partners in each jurisdiction.
Do you name or endorse specific law firms on this site?
No. We describe a coordination model, not a public directory of endorsed firms. After discovery, we introduce appropriate independent counsel based on your jurisdiction, product, and engagement needs – subject to conflict checks and written engagement with that firm.
What do legal partners typically handle?
Entity structuring, licensing or registration strategy, AML/CFT policies and risk assessments, regulatory filings and supervisor correspondence, and coordination on tax, employment, and corporate matters with local counsel.
What does Block Intelligence deliver?
Product engineering: KYC/AML onboarding, sanctions and transaction monitoring, Travel Rule hooks where required, admin compliance dashboards, audit logs, and export APIs – mapped to the controls your counsel and regulator expect.
Can you guarantee a license or registration approval?
No. No one can guarantee regulatory approval. We and our legal partners provide best-effort preparation and filings; outcomes depend on regulators, your business model, and completeness of materials.
How do we start?
Book a discovery call or email connect@blockintelligence.io with your target jurisdiction and product (exchange, wallet, OTC, payments, neobank, or token issuance). We map the build path and introduce legal coordination where needed.
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.

Need build + legal coordination?

Tell us your jurisdiction and product. We’ll outline the software scope and introduce independent counsel where licensing is required.

Book discovery call Regulatory compliance services