Legal & compliance

Licensing & compliance in Jersey

Licensing and compliance in Jersey: 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
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
Maples Group

Maples Group

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Maples Group is a legal and financial services group with a practice in cross-border disputes, insolvency and restructuring. The data describes separate legal…

Legal & complianceDisputes & recovery
+1
Hawksford

Hawksford

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Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…

Legal & complianceIncorporation
+9
H

Harneys

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Harneys is an international offshore law firm with a practice in contentious matters and dispute resolution. The company lists offshore litigation and…

Legal & complianceDisputes & recovery
+2
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
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

Services in Jersey

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