Legal & compliance

Licensing & compliance in Canada

Licensing and compliance in Canada: payment, crypto and gaming licences, incorporation and AML support. Listings: 27.

27 companies

G

Gofaizen & Sherle

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Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
+3
Forte Innovations

Forte Innovations

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Forte Innovations is a Canadian firm offering cryptocurrency tax accounting, outsourced bookkeeping and controller or CFO services. Canada is the stated…

Legal & complianceAccounting & audit
Ebizfiling

Ebizfiling

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Ebizfiling is a provider of company registration and of corporate, tax and legal support for Indian and international businesses. It operates as Ebizfiling…

Legal & complianceIncorporation
D

Dickinson Wright

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Dickinson Wright is a law firm in the United States and Canada with practices in gaming licensing, compliance and cross-border transactions. The entities named…

Legal & complianceGaming licensing
C

CSB Group

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CSB Group is a Maltese advisory group with a legal and regulatory team for financial institutions. It helps EMI projects with licensing and compliance and…

Legal & compliancePayment licensingGaming licensingIncorporation
+2
CountDeFi

CountDeFi

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CountDeFi is a specialist in preparing cryptocurrency tax documentation and reports for international clients. It was founded in 2017 and operates through…

Legal & complianceAccounting & audit
CorporateServices.com

CorporateServices.com

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CorporateServices.com is an online platform for setting up and maintaining Singapore companies through teams of licensed corporate service providers. The…

Legal & complianceIncorporation
B

Block3 Finance

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Block3 Finance is an international accounting and finance practice for Web3 companies, offering CFO services, monthly bookkeeping, tax and compliance. The…

Legal & complianceAccounting & audit
Advapay

Advapay

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Advapay is a financial technology vendor that builds software for digital banking and payment businesses and advises on licensing. The company states that it…

TechnologyBanks & EMIsBIN sponsors & BaaSWhite-label processingPayment licensing+1

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