Licensing & compliance in Spain
Licensing and compliance in Spain: payment, crypto and gaming licences, incorporation and AML support. Listings: 9.
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Companies
All 9
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
LOYRA Abogados
LOYRA Abogados is a Spanish law firm that helps gambling companies with market entry, licensing and regulatory compliance. Its office is at Calle de Goya 15 in…
Lawrange
Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…
ILP Abogados
ILP Abogados is a Spanish law firm with a financial regulation practice. It supports MiCA and CASP authorisation, AML and DORA compliance, and represents…
Hassans
Hassans is a law firm in Gibraltar with a practice in gambling regulation and licensing. Its address is Madison Building, Midtown, Queensway, Gibraltar…