Legal & compliance
Licensing & compliance in Colombia
Licensing and compliance in Colombia: payment, crypto and gaming licences, incorporation and AML support. Listings: 3.
Business Expansion LLC
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Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Payment providersTechnologyCard acquiring & gatewaysLocal payment methods (APM)Crypto processing+2
+61
Varela Vidal Abogados
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Varela Vidal Abogados is a Peruvian law firm focused on gambling law, market entry and relations with regulators across Latin America. Its office is at Av…
Legal & complianceGaming licensing
+5
S
SORA Lawyers
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SORA Lawyers is a Colombian law firm practising gaming law and licensing, and helping companies launch in Latin America. Its office is in Bogotá. Services The…
Legal & complianceGaming licensing
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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