Legal & compliance
Licensing & compliance in South Africa
Licensing and compliance in South Africa: payment, crypto and gaming licences, incorporation and AML support. Listings: 12.
Business Expansion LLCNo reviews yetPayment providers, TechnologyCard acquiring & gateways, Local payment methods (APM), Crypto processing, Gaming licensing, Crypto infrastructure+62SSwing AttorneysNo reviews yetLegal & complianceGaming licensing+8
SwiftRegNo reviews yetLegal & complianceIncorporationMMoonstone ComplianceNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcingMMastheadNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcing
Lurie Inc. AttorneysNo reviews yetLegal & complianceGaming licensingCCompli-ServeNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcing
Company PartnersNo reviews yetLegal & complianceIncorporation+4CCarey OlsenNo reviews yetLegal & complianceDisputes & recovery+6
Buckingham Capital ConsultingNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Gaming licensing, Compliance outsourcing+6
Bojosi Consulting SolutionsNo reviews yetLegal & complianceGaming licensingBBarter McKellarNo reviews yetLegal & complianceGaming licensingUpcoming events: Legal & compliance
All upcoming events17MarMarch 17 – 18, 2027Fintech & Payments Regulatory Compliance Conference 2027In personConferences & exposJohannesburg, South Africa24JunJune 24, 2027Africa Payments & RegTech Forum 2027In personConferences & exposJohannesburg, South Africa8SepSeptember 8 – 9, 2027PASA International Payments Conference (PIPC) 2027In personConferences & exposJohannesburg, South Africa
Services in South Africa
Legal & compliance by country
United Kingdom110United States82United Arab Emirates58Singapore50Hong Kong SAR China36Malta36Canada27Estonia25British Virgin Islands25Lithuania22Cayman Islands22Australia20Switzerland17Mauritius16Cyprus16India15Ireland14Germany14Poland13Malaysia12China12Seychelles12Czechia11New 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