Legal & compliance
Licensing & compliance in United States
Licensing and compliance in United States: payment, crypto and gaming licences, incorporation and AML support. Listings: 82.
Business Expansion LLCNo reviews yetPayment providers, TechnologyCard acquiring & gateways, Local payment methods (APM), Crypto processing, Gaming licensing, Crypto infrastructure+62
Zolvit / VakilsearchNo reviews yetLegal & complianceIncorporation+4
ZeniNo reviews yetLegal & complianceAccounting & audit
ZenBusinessNo reviews yetLegal & complianceIncorporation
WithumNo reviews yetLegal & complianceAccounting & audit
Waystone Compliance SolutionsNo reviews yetLegal & complianceCompliance outsourcing+12
The Crypto AccountantNo reviews yetLegal & complianceAccounting & audit
Tailor BrandsNo reviews yetLegal & complianceIncorporation
Swyft FilingsNo reviews yetLegal & complianceIncorporationSStartuprNo reviews yetLegal & complianceIncorporation
StartGlobalNo reviews yetLegal & complianceIncorporation
Somani GlobalNo reviews yetLegal & complianceCrypto licensing (VASP), Incorporation, Compliance outsourcing, Accounting & audit+5SSetindiabizNo reviews yetLegal & complianceIncorporation+4SSegev LLPNo reviews yetLegal & complianceGaming licensing
SaiberNo reviews yetLegal & complianceGaming licensing
RQC GroupNo reviews yetLegal & complianceCompliance outsourcing
RemitSo ComplianceNo reviews yetLegal & compliancePayment licensing, Compliance outsourcing+1RRegisterKaroNo reviews yetLegal & complianceIncorporation+13Upcoming events: Legal & compliance
All upcoming events2NovLive nowNovember 2 – 4, 2026EPCOR Payments Conference – Fall 2026 / PaymentspaloozaIn personConferences & exposOverland Park, United States13NovNovember 13, 2026Digital Assets Forum New York 2026In personConferences & exposNew York, United States2DecDecember 2 – 3, 2026Nacha Payments Legal & Compliance Summit 2026OnlineOnline eventsUnited States5AprApril 5 – 7, 2027Digital Directions 2027In personConferences & exposOrange Beach, United States
Services in United States
Legal & compliance by country
United Kingdom110United Arab Emirates58Singapore50Hong Kong SAR China36Malta36Canada27Estonia25British Virgin Islands25Lithuania22Cayman Islands22Australia20Switzerland17Mauritius16Cyprus16India15Ireland14Germany14Poland13Malaysia12China12Seychelles12South Africa12Czechia11New Zealand10Isle of Man10Jersey10France10Gibraltar10Latvia9Spain9Curaçao9Guernsey9Brazil9Netherlands9Saudi Arabia8Bermuda7Italy7Sweden6Luxembourg6Bulgaria6
Subsections
Incorporation136Compliance outsourcing109Gaming licensing87Disputes & recovery79Crypto licensing (VASP)63Accounting & audit48Payment licensing39Disputes & recovery — United KingdomIncorporation — SingaporeIncorporation — United Arab EmiratesIncorporation — United KingdomIncorporation — Hong Kong SAR China