Legal & compliance

Licensing & compliance in United States

Licensing and compliance in United States: payment, crypto and gaming licences, incorporation and AML support. Listings: 82.

82 companies

Hausfeld

Hausfeld

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Hausfeld is an international litigation firm handling commercial and financial disputes, civil fraud and class actions. The London office is at 12 Gough…

Legal & complianceDisputes & recovery
H

Harvard Business Services

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Harvard Business Services, Inc. specialises in forming LLCs and corporations in Delaware, acting as registered agent and handling the corporate procedures that…

Legal & complianceIncorporation
Gust Launch

Gust Launch

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Gust Launch is a platform for incorporating and managing startups, including documents, the board of directors and equity tracking. Its stated market is the…

Legal & complianceIncorporation
G

Graphite Financial

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Graphite Financial is an outsourced finance team for venture-backed startups in fintech, SaaS and e-commerce. It was founded in 2016 and lists an address at…

Legal & complianceAccounting & audit
G

Gofaizen & Sherle

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Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
+3
Fuel3

Fuel3

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Fuel3 is an accounting firm in the United States that specialises in companies in the cryptocurrency sector. The only service listed is crypto accounting. What…

Legal & complianceAccounting & audit
Fondo

Fondo

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Fondo provides accounting and tax support for Delaware C-Corp startups, using a team of accountants and its own software platform. The entity is BloomJoy…

Legal & complianceAccounting & audit
Firstbase

Firstbase

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Firstbase is a digital platform for forming US LLCs and C-Corps and for handling the banking, accounting and compliance work that follows. Its stated market is…

Legal & complianceIncorporation
F

Finjuris

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Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…

Legal & complianceCrypto licensing (VASP)Compliance outsourcingIncorporation
+2
Filenow

Filenow

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Filenow is an online service for forming companies in the United States, guiding customers through the preparation and filing of documents. The operating…

Legal & complianceIncorporation
Escalon

Escalon

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Escalon is an international provider of accounting, tax and HR outsourcing, serving SaaS, Web3 and cross-border businesses. The company was founded in 2006 and…

Legal & complianceAccounting & audit
EisnerAmper

EisnerAmper

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EisnerAmper is a US audit and consulting group with practices in blockchain, cryptocurrency accounting and outsourced CFO services. It was founded in 1963 and…

Legal & complianceAccounting & audit
Ebizfiling

Ebizfiling

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Ebizfiling is a provider of company registration and of corporate, tax and legal support for Indian and international businesses. It operates as Ebizfiling…

Legal & complianceIncorporation
doola

doola

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doola is a service that registers LLCs and C-Corps in the United States for international entrepreneurs and provides registered agent, EIN, accounting and tax…

Legal & complianceIncorporation
D

Dickinson Wright

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Dickinson Wright is a law firm in the United States and Canada with practices in gaming licensing, compliance and cross-border transactions. The entities named…

Legal & complianceGaming licensing
Darien Advisors

Darien Advisors

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Darien Advisors is a crypto-native practice in tax, accounting and financial support for Web3 businesses and investors. It was founded in 2021 and operates…

Legal & complianceAccounting & audit
C

CryptoTaxAudit

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CryptoTaxAudit is a US provider of cryptocurrency tax return preparation, gain calculation and defence in IRS audits. Services Four services are listed: tax…

Legal & complianceAccounting & audit
C

Countsy

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Countsy is an accounting and HR outsourcing provider for start-ups, scale-ups and corporate spin-out projects in the United States. Services Seven services are…

Legal & complianceAccounting & audit

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