Licensing & compliance in South Africa
Licensing and compliance in South Africa: payment, crypto and gaming licences, incorporation and AML support. Listings: 12.
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Companies
All 12
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Swing Attorneys
Swing Attorneys is a Tanzanian law firm offering registration and licensing of gambling companies across Africa. Its office is at Samora Tower in Dar es…
SwiftReg
SwiftReg is an online registration service for companies and non-profit organisations in South Africa, covering corporate changes, SARS registrations and…
Moonstone Compliance
Moonstone Compliance is a South African licensing and compliance provider for the financial sector and part of the Moonstone Group. The entity is Moonstone…
Masthead
Masthead is a South African consultancy that helps financial companies with licences and ongoing compliance. Its address is 1st Floor, Park Terraces, Golf…
Lurie Inc. Attorneys
Lurie Inc. Attorneys is a boutique South African law firm focused on gambling, technology and international licensing. The entity is Lurie Incorporated…