Legal & compliance

Licensing & compliance in Italy

Licensing and compliance in Italy: payment, crypto and gaming licences, incorporation and AML support. Listings: 7.

7 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
WH Partners

WH Partners

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WH Partners is a law firm with a digital-assets practice that publishes its own material on Maltese crypto licensing. Enquiries on this topic are routed to…

Legal & complianceCrypto licensing (VASP)Compliance outsourcingGaming licensing
Seladore Legal

Seladore Legal

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Seladore Legal is a specialist firm for complex, multi-party international litigation and arbitration. The legal entity is Seladore Legal Limited, company…

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
IGA Group

IGA Group

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IGA Group is a consultant for iGaming licensing, company formation and regulatory support. The Malta address given is IGA HUB, Level 3, Salvu Psaila Street…

Legal & complianceGaming licensing
+1
Boies Schiller Flexner

Boies Schiller Flexner

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Boies Schiller Flexner is an international litigation firm representing clients in complex commercial and investment arbitrations. The legal entity is an LLP…

Legal & complianceDisputes & recovery

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