Legal & compliance

Licensing & compliance in France

Licensing and compliance in France: payment, crypto and gaming licences, incorporation and AML support. Listings: 10.

10 companies

Business Expansion LLC

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
Waystone Compliance Solutions

Waystone Compliance Solutions

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Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…

Legal & complianceCompliance outsourcing
+11
S

Signature Litigation

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Signature Litigation is a specialist international disputes firm covering commercial disputes, arbitration, civil fraud and asset tracing. The entity is…

Legal & complianceDisputes & recovery
R

RegisterKaro

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RegisterKaro is an online business registration service with corporate compliance, tax procedures and legal support for entrepreneurs. It is operated by Safe…

Legal & complianceIncorporation
+12
Manimama

Manimama

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Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
+21
Legalstart

Legalstart

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Legalstart is a French online platform for business registration and legal formalities, including corporate changes and trade mark registration. It was founded…

Legal & complianceIncorporation
LegalPlace

LegalPlace

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LegalPlace is a French platform for business registration, domiciliation, accounting, contracts and corporate legal procedures. It was founded in 2015 and…

Legal & complianceIncorporation
C

Companow

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Companow helps foreign entrepreneurs register entities in France and adds domiciliation and accounting support. The service is aimed at founders who are not…

Legal & complianceIncorporation
C

Coface

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Coface is an international group in credit insurance, business information and commercial debt recovery. The legal entity named is Compagnie française…

Legal & complianceDisputes & recovery
Archipel

Archipel

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Archipel is a law firm with offices in Paris and Geneva that handles cross-border disputes, international enforcement of judgments and asset recovery. Its work…

Legal & complianceDisputes & recovery

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