Compliance outsourcing in Canada
Compliance outsourcing in Canada: companies, current offers with rates and terms, and open partner requests. Listings: 8.
No requests here yet
Check the other tabs or post your own — everyone looking here will see it.
Companies
All 8
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Somani Global
Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build…
RemitSo Compliance
RemitSo Compliance is the consulting arm of RemitSo, supporting the launch and regulatory maintenance of money-transfer businesses. The operating entity is…
Outlier Compliance Group
Outlier Compliance Group is a Canadian consultancy on anti-money-laundering for money services businesses, virtual-currency firms and other financial…
Maxcorp
Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…