Legal & compliance
Licensing & compliance in Italy
Licensing and compliance in Italy: payment, crypto and gaming licences, incorporation and AML support. Listings: 7.
Business Expansion LLCNo reviews yetPayment providers, TechnologyCard acquiring & gateways, Local payment methods (APM), Crypto processing, Gaming licensing, Crypto infrastructure+62
WH PartnersNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcing, Gaming licensing+1
Seladore LegalNo reviews yetLegal & complianceDisputes & recoveryRRegisterKaroNo reviews yetLegal & complianceIncorporation+13
ManimamaNo reviews yetLegal & complianceCrypto licensing (VASP), Incorporation, Compliance outsourcing+22
IGA GroupNo reviews yetLegal & complianceGaming licensing+2
Boies Schiller FlexnerNo reviews yetLegal & complianceDisputes & recoveryUpcoming events: Legal & compliance
All upcoming eventsLegal & compliance by country
United Kingdom110United States82United Arab Emirates58Singapore50Hong Kong SAR China36Malta36Canada27Estonia25British Virgin Islands25Lithuania22Cayman Islands22Australia20Switzerland17Mauritius16Cyprus16India15Ireland14Germany14Poland13Malaysia12China12Seychelles12South Africa12Czechia11New Zealand10Isle of Man10Jersey10France10Gibraltar10Latvia9Spain9Curaçao9Guernsey9Brazil9Netherlands9Saudi Arabia8Bermuda7Sweden6Luxembourg6Bulgaria6
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