Legal & compliance
Licensing & compliance in Switzerland
Licensing and compliance in Switzerland: payment, crypto and gaming licences, incorporation and AML support. Listings: 17.
Business Expansion LLCNo reviews yetPayment providers, TechnologyCard acquiring & gateways, Local payment methods (APM), Crypto processing, Gaming licensing, Crypto infrastructure+62
Waystone Compliance SolutionsNo reviews yetLegal & complianceCompliance outsourcing+12
Somani GlobalNo reviews yetLegal & complianceCrypto licensing (VASP), Incorporation, Compliance outsourcing, Accounting & audit+5
Schellenberg WittmerNo reviews yetLegal & complianceDisputes & recovery
Niederer Kraft FreyNo reviews yetLegal & complianceDisputes & recovery
MaxcorpNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Gaming licensing, Incorporation, Compliance outsourcing, Accounting & audit+7
ManimamaNo reviews yetLegal & complianceCrypto licensing (VASP), Incorporation, Compliance outsourcing+22LLowellNo reviews yetLegal & complianceDisputes & recovery+2
Lenz & StaehelinNo reviews yetLegal & complianceDisputes & recovery
LaliveNo reviews yetLegal & complianceDisputes & recovery
K2 IntegrityNo reviews yetLegal & complianceCompliance outsourcing+3
HT DigitalNo reviews yetLegal & complianceAccounting & audit+2GGofaizen & SherleNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Gaming licensing, Incorporation, Compliance outsourcing+4
FidinamNo reviews yetLegal & complianceIncorporation
Brandl TalosNo reviews yetLegal & complianceGaming licensing+1
ArchipelNo reviews yetLegal & complianceDisputes & recoveryAAMS EuropeNo reviews yetLegal & complianceCompliance outsourcing+1Upcoming events: Legal & compliance
All upcoming eventsServices in Switzerland
Legal & compliance by country
United Kingdom110United States82United Arab Emirates58Singapore50Hong Kong SAR China36Malta36Canada27Estonia25British Virgin Islands25Lithuania22Cayman Islands22Australia20Mauritius16Cyprus16India15Ireland14Germany14Poland13Malaysia12China12Seychelles12South Africa12Czechia11New Zealand10Isle of Man10Jersey10France10Gibraltar10Latvia9Spain9Curaçao9Guernsey9Brazil9Netherlands9Saudi Arabia8Bermuda7Italy7Sweden6Luxembourg6Bulgaria6
Subsections
Incorporation136Compliance outsourcing109Gaming licensing87Disputes & recovery79Crypto licensing (VASP)63Accounting & audit48Payment licensing39Disputes & recovery — United KingdomIncorporation — SingaporeIncorporation — United Arab EmiratesIncorporation — United StatesIncorporation — United KingdomIncorporation — Hong Kong SAR China