Viktor Juskin Verified Lawyer

Introduction

Viktor Juskin is a recognised authority on FinTech regulation and digital‑asset licensing in Costa Rica and the wider Latin American market. As Co‑Founder and Managing Partner of LegalBison, he leads regulatory architecture, banking strategy, and payment‑flow design for FinTech and crypto projects, advising clients from start‑ups to institutional platforms. His practice combines hands‑on institutional banking experience with regulated brokerage leadership, giving clients pragmatic routes to licensing, bank access, and compliance. For businesses and individuals seeking a FinTech lawyer in Costa Rica, Juskin is positioned to navigate both local requirements and cross‑border regulatory complexity.

Professional Background & Credentials

Juskin trained and began his career inside regulated financial institutions, gaining operational experience in client onboarding, AML/CTF controls, and internal risk assessment processes at a major European bank. He later served in senior brokerage roles — including Head of Brokerage and FX Dealer responsibilities at a large EU‑regulated FX/CFD broker — where he managed regulatory compliance and trading operations under MiFID frameworks. In 2020s he co‑founded LegalBison, building the firm’s multi‑jurisdictional delivery model and its licensed corporate service provider capabilities. These combined experiences inform his practical approach to regulatory design, compliance program build‑out, and institutional engagement.

FinTech Expertise & Practice Focus

Juskin specialises in regulated payment services, VASP/CASP licensing, electronic money and EMI pathways, cross‑border payments, and banking access strategies for high‑risk FinTech verticals. His work spans payment flow mapping, licensing strategy (including jurisdiction selection), AML/CTF program design, and technical due diligence to ensure legal conclusions accurately reflect platform mechanics. He routinely advises crypto exchanges, token projects, payments companies, and neobanks on how to structure operations to meet both domestic regulators and international compliance standards. This technical‑legal fusion is central to his practice as a FinTech lawyer in Costa Rica and for clients seeking compliant market entry across Europe, LATAM, MENA, and Asia.

Notable Work, Publications & Thought Leadership

Under Juskin’s leadership, LegalBison has produced regulatory opinions and licensing work for digital‑asset projects and has published in‑depth regulatory commentary. He is a co‑author of a MiCA‑focused series that breaks down European digital‑asset regulation for founders and investors, demonstrating both jurisdictional analysis and practical compliance steps. The firm has also prepared formal legal opinions and technical analyses for token projects and exchanges, reflecting its integrated litigation‑ready and implementation‑oriented approach. These publications and legal opinions anchor Juskin’s visibility as an adviser who translates complex regulatory change into operational roadmaps for clients.

Leadership Roles & Corporate Governance

As Managing Partner, Juskin co‑designed LegalBison’s implementation methodology, directing the firm’s payment‑flow models, regulatory research, and banking liaison functions. He also serves in governance roles across related corporate entities that support LegalBison’s multi‑jurisdictional operations, including directorships in holding and project companies incorporated in European registries. His leadership emphasises cross‑disciplinary teams — lawyers, compliance officers, chartered accountants, and banking specialists — coordinated to deliver regulatory submissions and post‑licence compliance programs. This governance experience underpins his capacity to manage end‑to‑end regulatory projects for clients.

Approach & What Distinguishes Him

Juskin’s distinguishing strength is the synthesis of institutional banking perspective with regulatory advisory: he evaluates legal questions as a lawyer and as a former counterparty reviewer. He insists on payment‑flow first analysis to identify licensing triggers and banking pain points before jurisdictional selection or corporate structuring. Clients benefit from advice that anticipates operational scrutiny from banks and supervisors, reducing the risk of account closures, application refusals, or costly remediation. His team‑based, methodology‑driven delivery helps founders and corporate boards translate legal strategy into executable technical and compliance milestones.

FinTech Law In Costa Rica: Landscape & Key Challenges

Costa Rica’s FinTech ecosystem has grown steadily, driven by payments innovation, cross‑border payroll and remittance solutions, and regional crypto ventures. The regulatory framework remains in development relative to larger markets, with emphasis on AML/CTF controls and supervisory alignment with international standards. Practical challenges for FinTechs in Costa Rica commonly include securing reliable banking relationships, navigating licensing permutations across jurisdictions, and implementing robust KYC/transaction‑monitoring systems that satisfy both local supervisors and correspondent banks. Specialist expertise is vital because regulatory gaps and evolving standards create material operational and compliance risk for market entrants.

Who Seeks His Advice

Juskin advises founders launching token projects or exchanges, payments companies seeking EMI or PSP pathways, established corporates expanding FinTech offerings, and investors conducting regulatory due diligence. His clients include entities targeting Costa Rican market access as well as international projects that require Costa Rica‑based entity structuring or ongoing corporate servicing. Businesses looking for a FinTech lawyer in Costa Rica turn to his practice when they need pragmatic licensing strategies, credible banking introductions, or compliance programs designed to withstand institutional review.

Why Specialist Legal Support Matters

FinTech projects operate where law, technology, and finance intersect; small missteps in structuring or AML controls can lead to license refusals, frozen funds, or reputational harm. Engaging counsel that understands payment flows, banking thresholds, and jurisdictional nuance materially increases the probability of successful licensing and sustainable banking access. Juskin’s background — spanning internal banking controls, regulated brokerage operations, and external regulatory architecture — equips clients with a playbook for both launching and scaling compliant FinTech services. For businesses and individuals in Costa Rica considering a digital‑finance project, specialist legal counsel is not a box‑tick exercise but a strategic safeguard.