SBSB FinTech Lawyers is an international legal consultancy focused on Crypto, Gambling, Investments, and FinTech. Founded in 2013, the firm provides start-to-end legal support for regulated digital businesses, including crypto exchanges, blockchain projects, payment companies, online banks, P2P platforms, casinos, lotteries, forex projects, and investment funds.
Overview
SBSB FinTech Lawyers operates as a specialist legal partner for companies building products in highly regulated technology and financial markets. Its work covers jurisdiction selection, company registration, licensing, legal structuring, policy drafting, compliance support, and post-launch advisory. The firm’s focus on four sectors allows it to serve businesses that sit at the intersection of digital assets, payments, online gaming, investment products, and cross-border financial services.
For the crypto market, SBSB is relevant because many digital asset companies require regulatory approvals, banking access, AML controls, corporate structuring, and clear operating policies before launching. Its clients include businesses working with Bitcoin, Ethereum, stablecoins, exchange services, custody, tokenization, Web3 platforms, and virtual asset service provider frameworks.
History and Background
SBSB was established by Yuliya Barabash, Founder and Managing Partner, and has developed from a boutique legal practice into an international consulting group serving fast-growing digital businesses. The firm’s public materials state that it has more than 13 years of experience advising projects in FinTech, Crypto, Gambling, and Investments.
The company positions itself around practical legal execution rather than general corporate advisory. Its services are designed for founders and operators that need to choose a jurisdiction, create a legal entity, obtain a license, open accounts, draft internal policies, and maintain compliance across changing regulatory environments.
Core Products and Services
- Crypto licensing: SBSB assists exchanges, crypto funds, VASP operators, CASP applicants, wallets, token projects, NFT marketplaces, DAOs, and Web3 businesses with licensing and compliance structuring.
- FinTech licensing: The firm advises on payment businesses, EMI and PI licenses, MSB and MSO registration, banking-related licenses, BaaS models, and white-label banking solutions.
- Gambling and iGaming: SBSB supports online casinos, betting platforms, lotteries, skill gaming businesses, crypto casinos, and white-label gaming projects with licensing, AML/KYC, GDPR, and policy documentation.
- Investment services: The firm works with forex projects, asset management businesses, investment funds, crowdfunding platforms, and trading-related structures.
- Company formation and accounts: SBSB provides company registration, corporate structuring, bank account support, merchant acquiring support, and jurisdiction analysis.
Crypto and Regulatory Focus
SBSB’s crypto practice covers licensing and compliance for businesses operating in Europe, Asia, Latin America, Africa, Canada, Australia, New Zealand, and offshore jurisdictions. Its materials reference MiCA, CASP licensing, VASP licensing, AML/CFT, Travel Rule controls, KYC, customer due diligence, data protection, information security, and operational resilience as key regulatory themes for digital asset companies.
This makes SBSB relevant to exchanges, custodians, crypto card programs, stablecoin projects, token issuers, payment processors, and companies seeking to move from informal market entry to regulated operations. The firm also provides support for policy preparation, governance frameworks, compliance documentation, and ongoing legal maintenance after launch.
Leadership and Global Footprint
Yuliya Barabash serves as Founder and Managing Partner of SBSB FinTech Lawyers. The firm’s public team materials also identify Ivan Nevzorov as CEO and Roman Baranovskyi as a senior lawyer focused on iGaming and investment legal practice. Its broader team includes lawyers and operational specialists covering crypto, gambling, finance, compliance, sales, and marketing functions.
SBSB lists an international office network that includes Tallinn, Kyiv, Prague, London, Vilnius, Bologna, Dubai, San Salvador, San José, Ebene, Mahé, and Mutsamudu. This geographic coverage supports its work with clients across Europe, Asia, the Middle East, the Americas, Africa, and offshore jurisdictions.
Use Cases and Market Position
SBSB is positioned for founders, operators, and investors launching regulated businesses that require legal infrastructure before going to market. Common use cases include obtaining a crypto license, registering a payment company, applying for a gambling license, opening business or merchant accounts, preparing AML/KYC policies, launching a forex project, registering an investment fund, or restructuring a business for international expansion.
The firm competes in a niche segment of legal services where regulatory knowledge, jurisdictional access, transparent pricing, and operational execution are central to client outcomes. Its market relevance is tied to the continued growth of crypto regulation, iGaming licensing, digital payments, and cross-border investment products.
Risks and Considerations
SBSB operates in sectors where legal requirements change quickly. Crypto, gambling, payments, and investment rules vary by jurisdiction, and approvals may depend on local regulators, business models, ownership structures, capital requirements, compliance staff, and banking relationships. Clients should treat licensing guidance as jurisdiction-specific and verify requirements before committing capital.
The firm is a legal and consulting service provider, not a crypto exchange, investment platform, or decentralized protocol. Companies working with SBSB should still perform independent due diligence, review engagement terms, confirm regulatory assumptions, and maintain their own compliance controls after launch.
