Legal & compliance
Licensing & compliance in Spain
Licensing and compliance in Spain: payment, crypto and gaming licences, incorporation and AML support. Listings: 9.
Business Expansion LLCNo reviews yetPayment providers, TechnologyCard acquiring & gateways, Local payment methods (APM), Crypto processing, Gaming licensing, Crypto infrastructure+62
ManimamaNo reviews yetLegal & complianceCrypto licensing (VASP), Incorporation, Compliance outsourcing+22LLOYRA AbogadosNo reviews yetLegal & complianceGaming licensing
LawrangeNo reviews yetLegal & complianceCrypto licensing (VASP), Incorporation, Compliance outsourcing, Disputes & recovery+2IILP AbogadosNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcing, Disputes & recovery
HassansNo reviews yetLegal & complianceGaming licensing
AuxadiNo reviews yetLegal & complianceIncorporationAAsensi AbogadosNo reviews yetLegal & complianceGaming licensing
4H AgencyNo reviews yetLegal & complianceGaming licensing+5Upcoming events: Legal & compliance
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Legal & compliance by country
United Kingdom110United States82United Arab Emirates58Singapore50Hong Kong SAR China36Malta36Canada27Estonia25British Virgin Islands25Lithuania22Cayman Islands22Australia20Switzerland17Mauritius16Cyprus16India15Ireland14Germany14Poland13Malaysia12China12Seychelles12South Africa12Czechia11New Zealand10Isle of Man10Jersey10France10Gibraltar10Latvia9Curaçao9Guernsey9Brazil9Netherlands9Saudi 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