Legal & compliance

Licensing & compliance in Mauritius

Licensing and compliance in Mauritius: payment, crypto and gaming licences, incorporation and AML support. Listings: 16.

16 companies

Business Expansion LLC

Business Expansion LLC

No reviews yet

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
Somani Global

Somani Global

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Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing+1
+4
SFM

SFM

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SFM is an international provider of company incorporation and administration, accounting support and help with bank accounts. The entity is SFM Corporate…

Legal & complianceIncorporation
+15
SALVUS Funds

SALVUS Funds

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SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+1
+1
RIZ & MONA Consultancy

RIZ & MONA Consultancy

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RIZ & MONA Consultancy registers mainland, free-zone and offshore companies in the United Arab Emirates and provides visa and banking support. Its office is in…

Legal & complianceIncorporation
+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
Get Started HK

Get Started HK

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Get Started HK is a company that registers and supports Hong Kong companies for local and foreign entrepreneurs. Its office is at Suite C, Level 7, World Trust…

Legal & complianceIncorporation
+6
Complyport

Complyport

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Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
+1
Company Partners

Company Partners

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Company Partners registers companies and handles corporate procedures in South Africa, including CIPC, SARS and additional business registrations. It is…

Legal & complianceIncorporation
+3
Avyanco

Avyanco

No reviews yet

Avyanco is a business setup and advisory firm that handles company registration, licensing, corporate and tax support in the UAE and international…

Legal & complianceIncorporation
+12
Avenox

Avenox

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Avenox is a boutique AML and compliance firm in the UAE that offers outsourced MLRO and compliance officer services, KYC and compliance reviews. It is located…

Legal & complianceCompliance outsourcing
Asia Business Centre

Asia Business Centre

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Asia Business Centre provides company incorporation in Hong Kong, Singapore and other international jurisdictions, together with banking, accounting and…

Legal & complianceIncorporation
+8
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
A

Acclime

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Acclime is an international corporate and advisory services provider that helps businesses launch, run and grow in Asia-Pacific and other markets. It has an…

Legal & complianceIncorporation
+3
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
Z

Zeta

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Zeta is a name shared by two lines of business. The first is a technology company that provides banks with a cloud API platform for card issuing and…

Payment providersBanks & EMIsBIN sponsors & BaaSIncorporation
+4

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