Legal & compliance

Licensing & compliance in British Virgin Islands

Licensing and compliance in British Virgin Islands: payment, crypto and gaming licences, incorporation and AML support. Listings: 25.

25 companies

C

Carey Olsen

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Carey Olsen is an offshore law firm for commercial, banking and trust disputes, fraud and asset tracing. Its Guernsey address is Carey House, Les Banques, St…

Legal & complianceDisputes & recovery
+5
C

CANDEY

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CANDEY is a law firm for complex commercial litigation, including disputes with banks and large corporations. The legal entities are CANDEY Limited and CANDEY…

Legal & complianceDisputes & recovery
Buckingham Capital Consulting

Buckingham Capital Consulting

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Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+1
+5
Avyanco

Avyanco

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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
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
Ogier

Ogier

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Ogier is an international law firm focused on offshore corporate, shareholder and trust disputes. Its corporate division, Ogier Global, separately provides…

Liquidity & settlementLegal & complianceGuarantors & escrowDisputes & recovery
+2

Services in British Virgin Islands

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