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Legal Consulting

by Whitetech

We provide comprehensive legal consulting services, ensuring that your business stays fully compliant with regulatory requirements while mitigating legal risks.

Our expertise covers everything from licensing and compliance audits to regulatory inspections and risk management, specifically tailored for Electronic Money Institutions (EMIs) and Payment Service Providers (PSPs)

Request a Demo

Legal Consulting Services

When do you need our services

Our Software & Product Engineering Services help businesses build, scale,and optimize their products efficiently. You need our expertise when:

01

You want to accelerate 
time-to-market

We streamline development to ensure 
rapid and high-quality product launches

02

Your product needs better performance and scalability

We enhance reliability, efficiency, 
and adaptability to evolving demands

03

You require specialized 
expertise

Our team provides cutting-edge solutions in architecture, UX/UI, DevOps, and more

04

You need cost-effective development

Reduce operational costs while 
maintaining top-tier quality and 
innovation

05

Your business demands continuous improvement

We support ongoing enhancements 
to keep your product competitive

Why choose Whitetech

Expertise in Fintech & Financial Regulations
We specialize in legal consulting for EMIs, PSPs, payment processors, and digital banks
Proactive Compliance & Risk Mitigation
We help businesses avoid penalties, regulatory scrutiny, and legal pitfalls
End-to-End Legal Support
From licensing to ongoing regulatory updates, we provide full legal coverage for your business
Audit & Inspection Readiness
Our comprehensive audit preparation services ensure smooth interactions with financial authorities
Tailored Solutions for Each Jurisdiction
We adapt legal strategies to regional regulatory requirements in the EU, UK, US, and offshore markets

How to start working with us

1-2 Weeks
01
Legal & Compliance Assessment
We analyze your business model, identify compliance gaps, and define a tailored legal strategy
4-8 Weeks
02
Regulatory Documentation & Licensing
We establish timelines, assign resources, and implement project tracking tools for efficient execution
ongoing
03
Compliance Implementation & Risk Controls
We help implement AML, KYC/KYB, GDPR, and financial compliance frameworks, ensuring adherence to regulations
ongoing
04
Audit & Inspection Readiness
We prepare your company for regulatory audits, conduct internal compliance checks, and assist during inspections
ongoing
06
Ongoing Legal Support & Advisory
We offer continuous legal support, monitoring regulatory updates and ensuring compliance with evolving laws

Built for your
growth — from day one

Tell us what you’re building or looking for — from custom software and platform modules to full fintech solutions.

We’ll get back with a tailored plan and clear next steps

    I’m interesed in
    Upload relevant documents to help us understand your project better (optional)

    Requirements
to start
    working with
Whitetech

    We welcome businesses at any stage – whether you have a well-defined project or just an idea. Our goal is to provide seamless execution, full regulatory support, and complete product implementation using our modular solutions and custom development.

    We don’t require you to come prepared with everything – we take care of the heavy lifting, from strategy to execution. However, to ensure an efficient collaboration, here’s what helps us kickstart your project faster:

    01 Business vision & goals

    A general understanding of what you want to achieve – whether
it’s a fintech product, compliance support, hiring, or cybersecurity 
solutions.

    If available, any insights on target audience, market needs, or key 
challenges – but if not, we’ll handle the research

    *If you’re unsure, we’ll help you shape your vision into a clear, actionable strategy

    02 Operational &
compliance readiness
(if applicable)

    If you’re in regulated industries (fintech, payments, etc.), we help navigate licensing, AML/KYC, GDPR, PCI DSS, and other 
compliance aspects.

    No legal setup yet? No problem – we can guide you through 
the process and handle regulatory structuring

    03 Technical requirements
& integration (optional)

    If you have existing systems, APIs, or technical preferences, we’ll 
integrate with them.

    If you’re starting from scratch, we’ll build your solution on top of 
our proven modules and ensure smooth implementation

    *We provide full infrastructure, product development, and technical support, 
so prior technical knowledge is NOT required

    04 Budget & timeline 
expectations

    Even if you don’t have a set budget, an approximate investment 
range helps us suggest the best approach.

    We work with businesses of all sizes – whether you’re a start up 
or a scaling enterprise, we’ll tailor a solution that fits

    05 Collaboration &
workflow preferences

    We offer flexible engagement models – whether you want a fully 
managed solution or just key service components.

    You don’t need a dedicated team on your side – our experts can 
handle the entire process from development to ongoing support

    06 No ready documents?
No problem

    At Whitetech, you don’t need to have everything figured out 
before reaching out – we’re here to structure, develop, and launch 
your product successfully.

    We understand that many businesses come to us at an early stage.
If you don’t have:  

    • A detailed product specification → We’ll define the requirements together
    • Compliance documentation → We’ll ensure all regulatory aspects are covered
    • A tech team → We’ll develop, launch, and maintain your product
    • A hiring strategy → We’ll build your team from scratch

    Got an idea? Let’s turn it into a working solution!

    Book a demo, and we’ll take care of the rest
    Book a demo

    Choose the best engagement model
for your needs

    We offer flexible engagement models to match the unique 
requirements of every business. Whether you need to expand 
your in-house team, build new product features, or access expert 
support on demand, we provide tailored solutions that ensure 
efficiency, scalability, and cost-effectiveness

    Embedded Team — for expanding your existing team

    This model is ideal for companies that need extra hands on a project but want to maintain direct managementover workflows and development processes

    Best suited for:

    • Companies with an in-house team looking to expand expertise
    • Businesses that want full control over task management and priorities
    • Long-term projects requiring continuous development support
    • Organizations seeking a cost-effective alternative to full-time hiring

    Core Team — for independent 
feature development & scaling

    This model is best for businesses looking for a structured, high-
performance team that works independently on new development 
initiatives

    Best suited for:

    • Businesses without an in-house team that need a self-sufficient unit for product development
    • Companies with overloaded internal teams requiring external project management support
    • Startups and enterprises launching a new fintech product, SaaS solution, or complex system
    • Organizations needing specialized expertise in DevOps, CI/CD, Business Analysis, or Solution Architecture

    Subscription + Add-Ons (Per Hour) — for flexible & on-demand support

    This model is perfect for businesses that require scalable,
on-demand services without long-term commitments

    Best suited for:

    • Businesses needing ongoing support, maintenance, security, 
or consulting without a full team
    • Companies with an uncertain project scope looking for flexible, scalable resource allocation
    • Organizations requiring cybersecurity, compliance, CTO
advisory, or expert services on a per-hour basis
    • Clients using our white label solutions who need training, technical assistance, or platform enhancements

    Comparison of engagement models

    Feature
    Embedded Team
    Core Team
    Subscription + Add-Ons
    Best for
    Embedded Team
    Companies with an in-house team that need additional expertise
    Core Team
    Businesses without an in-house team that need a self-sufficient u2028unit for product development
    Subscription + Add-Ons
    Businesses needing ongoing support, security, or consulting without a full team
    Control u0026 Management
    Embedded Team
    Full control over tasks, workflows, and priorities
    Core Team
    Managed independently u2028by Whitetech
    Subscription + Add-Ons
    Flexible – use only the services you need
    Scalability
    Embedded Team
    Medium – scales based u2028on client’s team growth
    Core Team
    High – easily adjustable based on project scope
    Subscription + Add-Ons
    High – scale up or down u2028as needed
    Project Scope
    Embedded Team
    Ongoing development, maintenance, and enhancements
    Core Team
    New feature development, u2028system scaling, and architecture improvements
    Subscription + Add-Ons
    Support, maintenance, compliance, advisory, and security
    Expertise Provided
    Embedded Team
    Developers, QA, UX/UI, u2028Project Managers
    Core Team
    Full-stack specialists including DevOps, Business Analysts, CI/CD, and Solution Architects
    Subscription + Add-Ons
    Cybersecurity, compliance, CTO advisory, and technical assistance
    Commitment Level
    Embedded Team
    Long-term staff augmentation
    Core Team
    Project-based collaboration
    Subscription + Add-Ons
    On-demand, pay-per-hour model
    Integration with Client
    Embedded Team
    Works within the client’s existing team and processes
    Core Team
    Works as a standalone, managed team
    Subscription + Add-Ons
    Provides external expertise u2028on request
    Cost Structure
    Embedded Team
    Monthly team cost
    Core Team
    Defined per project
    Subscription + Add-Ons
    Pay-as-you-go, hourly rates
    Use Case Examples
    Embedded Team
    Expanding internal capacity, ongoing development support, staff augmentation
    Core Team
    Developing new fintech/SaaS products, feature expansion, u2028scaling technology
    Subscription + Add-Ons
    Cybersecurity audits, compliance consulting, technical training, whitelabel support

    Not sure which model fits your project?

    Book a demo, and we’ll help you choose the best engagement strategy
    Book a Demo

    Frequently asked questions

    What is your white-label fintech solution?
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    Who can benefit from this platform?
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    How long does it take to set up?
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    Can I customize the payment routing?
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    How does the platform handle chargebacks?
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