Legal & compliance

Licensing & compliance in Guernsey

Licensing and compliance in Guernsey: payment, crypto and gaming licences, incorporation and AML support. Listings: 9.

9 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
Walkers

Walkers

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Walkers is an international law firm that handles cross-border disputes for banks, funds, trust structures and financial organisations. Services Four practice…

Legal & complianceDisputes & recovery
+2
Mourant

Mourant

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Mourant is an international firm with a litigation practice in leading offshore jurisdictions. Its Jersey office is at 22 Grenville Street, St Helier. Services…

Legal & complianceDisputes & recovery
Collas Crill

Collas Crill

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Collas Crill is an offshore law firm that acts in disputes, urgent asset tracing and asset freezing. Its address is Glategny Court in St Peter Port, Guernsey…

Legal & complianceDisputes & recovery
+2
C

Carey Olsen

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Carey Olsen is an offshore law firm for commercial, banking and trust disputes, fraud and asset tracing. Its Guernsey address is Carey House, Les Banques, St…

Legal & complianceDisputes & recovery
+5
Buckingham Capital Consulting

Buckingham Capital Consulting

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Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+1
+5
Appleby

Appleby

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Appleby is an international law firm that supports the set-up and licensing of eGaming businesses in the Isle of Man and Alderney. For operators, it acts as…

Legal & complianceGaming licensing
+6
Ogier

Ogier

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Ogier is an international law firm focused on offshore corporate, shareholder and trust disputes. Its corporate division, Ogier Global, separately provides…

Liquidity & settlementLegal & complianceGuarantors & escrowDisputes & recovery
+2
Ocorian

Ocorian

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Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…

Liquidity & settlementLegal & complianceGuarantors & escrowIncorporationCompliance outsourcing
+3

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