Legal & compliance

Licensing & compliance in Malaysia

Licensing and compliance in Malaysia: payment, crypto and gaming licences, incorporation and AML support. Listings: 12.

12 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
V

VentureHaven

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VentureHaven is a corporate services provider for small and medium-sized businesses, operating through VentureHaven Pte Ltd in Singapore. The office is at 531A…

Legal & complianceIncorporation
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
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
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
RadiantBiz

RadiantBiz

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RadiantBiz is a consultancy for company formation in the United Arab Emirates, banking support and the organisation of international business. Its office is in…

Legal & complianceIncorporation
+2
PDLegal

PDLegal

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PDLegal is a Singapore legal practice for financial services and digital assets. It operates as a limited liability company, and its markets include Singapore…

Legal & compliancePayment licensingCrypto licensing (VASP)Compliance outsourcing+1
InCorp Global

InCorp Global

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InCorp Global is a corporate services provider in the Ascentium group, registered as In.Corp Global Pte Ltd and founded in 2015. It offers incorporation and…

Legal & complianceIncorporation
HeySara

HeySara

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HeySara is a digital corporate services provider based in Singapore, operating through Heysara Pte Ltd. Its offer spans incorporation, corporate secretary…

Legal & complianceIncorporation
+2
FastLane Group

FastLane Group

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FastLane Group provides international corporate services: company formation, accounting, tax and corporate secretarial support. The operating entity is…

Legal & complianceIncorporation
+1
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
3E Accounting

3E Accounting

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3E Accounting is a Singapore accounting and corporate services firm founded in 2011. The operating entity is 3E Accounting Pte Ltd, registration number…

Legal & complianceIncorporation

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