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.
CCarey OlsenNo reviews yetLegal & complianceDisputes & recovery+6CCANDEYNo reviews yetLegal & complianceDisputes & recovery+1
Buckingham Capital ConsultingNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Gaming licensing, Compliance outsourcing+6
AvyancoNo reviews yetLegal & complianceIncorporation+13
Asia Business CentreNo reviews yetLegal & complianceIncorporation+9
ApplebyNo reviews yetLegal & complianceGaming licensing+7
OgierNo reviews yetLiquidity & settlement, Legal & complianceGuarantors & escrow, Disputes & recovery+3
Buckingham Capital ConsultingNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Gaming licensing, Compliance outsourcing+6AvyancoNo reviews yetLegal & complianceIncorporation+13Asia Business CentreNo reviews yetLegal & complianceIncorporation+9ApplebyNo reviews yetLegal & complianceGaming licensing+7OgierNo reviews yetLiquidity & settlement, Legal & complianceGuarantors & escrow, Disputes & recovery+3Services in British Virgin Islands
Legal & compliance by country
United Kingdom110United States82United Arab Emirates58Singapore50Hong Kong SAR China36Malta36Canada27Estonia25Lithuania22Cayman Islands22Australia20Switzerland17Mauritius16Cyprus16India15Ireland14Germany14Poland13Malaysia12China12Seychelles12South Africa12Czechia11New Zealand10Isle of Man10Jersey10France10Gibraltar10Latvia9Spain9Curaçao9Guernsey9Brazil9Netherlands9Saudi Arabia8Bermuda7Italy7Sweden6Luxembourg6Bulgaria6
Subsections
Incorporation136Compliance outsourcing109Gaming licensing87Disputes & recovery79Crypto licensing (VASP)63Accounting & audit48Payment licensing39Disputes & recovery — United KingdomIncorporation — SingaporeIncorporation — United Arab EmiratesIncorporation — United StatesIncorporation — United KingdomIncorporation — Hong Kong SAR China