Legal & compliance

Licensing & compliance in Poland

Licensing and compliance in Poland: payment, crypto and gaming licences, incorporation and AML support. Listings: 13.

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Companies

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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
Regulated United Europe

Regulated United Europe

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Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
Maxcorp

Maxcorp

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Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+3
+6
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
L

LegalBison

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LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
+4
Legal Nodes

Legal Nodes

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Legal Nodes is a legal support platform for technology and Web3 projects that works through a network of specialists. This differs from a single local law…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing

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