Compliance outsourcing

Compliance outsourcing in Poland

Compliance outsourcing in Poland: companies, current offers with rates and terms, and open partner requests. Listings: 9.

9 companies

Regulated United Europe

Regulated United Europe

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Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
Maxcorp

Maxcorp

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Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+3
+6
Manimama

Manimama

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Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
+21
L

LegalBison

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LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
+4
Legal Nodes

Legal Nodes

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Legal Nodes is a legal support platform for technology and Web3 projects that works through a network of specialists. This differs from a single local law…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
L

Lawskar

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Lawskar is a legal adviser offering crypto licensing support, including the Polish CASP authorisation and projects in El Salvador. It lists Poland and El…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
Lawrange

Lawrange

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Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing+1
+1
GP Partners

GP Partners

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GP Partners is a Polish law firm that advises payment service providers. It offers licensing before the KNF, the Polish Financial Supervision Authority…

Legal & compliancePayment licensingCompliance outsourcingDisputes & recovery
Consulting24

Consulting24

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Consulting24 is a brand that works on crypto licensing and the corporate launch of projects. According to the official website, the legal entity behind it is…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing

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