Compliance outsourcing in Poland
Compliance outsourcing in Poland: companies, current offers with rates and terms, and open partner requests. Listings: 9.
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Companies
All 9
Regulated United Europe
Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…
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…
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…
Legal Nodes
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…
Lawskar
Lawskar is a legal adviser offering crypto licensing support, including the Polish CASP authorisation and projects in El Salvador. It lists Poland and El…