Roman Baranovskyi is a highly qualified Senior Lawyer and Head of the iGaming & Investment Legal Practice at SBSB FinTech Lawyers, an international law firm. Throughout his career, Roman has established himself as a recognized expert in iGaming, cryptocurrencies, blockchain, as well as corporate, M&A, and investment law. His expertise covers a broad range of legal matters, including corporate and tax structuring, licensing, and regulatory compliance in fast-growing sectors such as FinTech, iGaming, and investments.
Key Expertise
iGaming Project Licensing and Structuring
Roman is an expert in launching and licensing gambling projects worldwide. His team has successfully obtained over 20 licenses in Curaçao, completed more than 50 projects in Anjouan, Tobique, and Costa Rica, and secured licensing in jurisdictions such as Malta, Kahnawake, and others. Roman also specializes in structuring and licensing crypto-friendly casinos, helping clients launch gambling platforms that utilize blockchain technologies and smart contracts.
Legal Support for Crypto and Blockchain Projects
Roman provides legal assistance to a wide range of blockchain-based projects, including crypto funds, Web3 platforms, DAOs, and DeFi initiatives. He supports clients in selecting appropriate jurisdictions, designing business models, developing internal policies and AML/CFT procedures, and obtaining licenses for high-risk activities across multiple jurisdictions.
FinTech and Investment Projects
Roman has extensive experience advising FinTech projects ranging from large international companies to early-stage startups. He provides legal support to brokerage firms and investment funds, ensuring regulatory compliance in jurisdictions such as the British Virgin Islands, Cayman Islands, Mauritius, Luxembourg, and others. His work also includes assistance with integrating payment solutions, including IBANs and acquiring/processing services for businesses of any risk profile.
Legal Structuring Across Multiple Jurisdictions
Roman successfully structures businesses in compliance with legal and tax requirements across various jurisdictions. He advises corporations, holding structures, and startups on developing effective legal strategies and operating internationally, including in Europe, Latin America, Asia, Africa, and offshore jurisdictions.
Full Project Support and Turnkey Solutions
Roman delivers full-cycle legal support, from initial planning to full implementation, ensuring that every stage of a client’s project complies with applicable legal and regulatory standards. His legal strategies help businesses grow, scale, and remain compliant in highly competitive industries such as iGaming, blockchain, and brokerage services.
Roman’s Role at SBSB FinTech Lawyers
As Head of the iGaming & Investment Legal Practice, Roman is a key driver of SBSB’s success in the iGaming and investment sectors. He leads a team of highly qualified lawyers who assist clients with licensing, business structuring, and regulatory compliance worldwide. His role includes managing complex cross-border projects and providing strategic legal advice to clients operating in investments, blockchain, and online gambling.
Public and Professional Activity
Roman is actively involved in the international industry community and regularly attends leading professional events, including ICE, SiGMA, SBC, iGB L!VE, and AIBC. As a speaker, he has shared his expertise at the N Crypto Awards Conference, where he discussed key issues related to virtual asset regulation in Ukraine and the impact of the EU MiCA framework. Roman also regularly participates in webinars organized by the company and its partners, offering potential clients the opportunity to ask questions and receive expert guidance on current industry challenges.
How Roman Baranovskyi Can Help
Online Gaming
- White Label Casino License – Full legal support for obtaining an online casino license under your own brand.
- Anjouan iGaming License – Licensing for online gaming projects in Anjouan, offering flexibility for operators.
- iGaming License in Panama – Legal assistance with obtaining a gambling license in Panama.
- Nevis iGaming License – Legal consulting for licensing gaming projects in Nevis.
- iGaming License in Malta – Support in obtaining an online gaming license in Malta, one of the most prestigious jurisdictions.
- Curaçao iGaming License – Comprehensive legal support for obtaining a Curaçao license for online casinos and iGaming projects, with fast timelines and international coverage.
- Tobique iGaming License – Legal assistance with obtaining a license for online gaming projects in Tobique, an optimal solution for fast iGaming launches with flexible regulatory requirements.
- Turnkey Online Casino Solution – Specialization in structuring crypto- and blockchain-based casinos that support digital currencies and operate via smart contracts.
- AML/KYC for Gambling – Development and implementation of AML/KYC policies for gaming projects in line with international standards.
- iGaming Consulting – Advisory services on licensing, regulation, and scaling online gambling businesses.
Investments
- AML/CTF for Investments – Development and implementation of AML/CTF procedures for investment projects.
- Asset Management – Legal support with licensing and regulatory compliance for asset management companies.
- Brokerage Licenses – Consulting on obtaining brokerage licenses for trading companies.
- Investment Funds – Assistance with fund registration and preparation of required documentation.
- Crowdfunding – Legal support for launching and licensing crowdfunding projects.
- Investment Consulting – Advisory on investment structuring, jurisdiction selection, and regulatory compliance.
- MetaTrader Platform Integration – Legal support for connecting to the MetaTrader platform for trading and forex operations.
Media & Interviews
Roman Baranovskyi frequently comments on global licensing trends, gambling regulatory reforms, crypto compliance, and cross-border structuring. His expert opinions and analytical publications appear in leading industry media, including:
Finextra – Scanning on changes in Gambling Regulation in the UK for upcoming months: What’s next?
Finextra – Legal Regulation of Sweepstakes: Key Aspects and Jurisdictional Overview
Finextra – Gambling Reform in Curacao: How One Small Island Holds Tight the Whole Worldwide Gambling Industry
[WEBINAR] «5 STEPS TO CREATE A PROFITABLE WEB-3 BUSINESS»
https://www.youtube.com/watch?v=C-1alEQZr0U
[WEBINAR] «How to launch an iGaming project from scratch?»
https://www.youtube.com/watch?v=dxWlxD-8324
Linkedin – How loot boxes became one of the most trending topics for discussion in the EU
[WEBINAR] «Launch, lead, succeed: SBSB’s strategy for gambling projects»
