Directory
Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.
Lalive
Lalive is a Swiss law firm specialising in international arbitration and complex commercial litigation. Its address in the data is Rue de la Mairie 35 in…
Kyriakides Georgopoulos Law Firm
Kyriakides Georgopoulos Law Firm is a Greek law firm with a practice in B2B gaming licensing, gambling regulation and transactional support. It operates from…
KYCifi
KYCifi is a financial crime consultancy for payment, crypto and other regulated businesses. It is based at No.1 Spinningfields in Manchester and lists the…
Kruze Consulting
Kruze Consulting is a US CPA firm built around venture-backed startups. The legal entity is Kruze Consulting, Inc., founded in 2012 and based at 600 California…
Kredinor
Kredinor is a Norwegian debt collection provider operating through KREDINOR AS, registered under number 927 901 048. Its office is at Sjølyst plass 3 in Oslo…
KPMG
KPMG is represented in this directory through its Malta practice, which serves international iGaming companies with audit and accounting support. The office is…
Kova Tax
Kova Tax is an Australian accounting firm for crypto businesses, investors and self-managed super funds. Its address is PO Box 1507, Fortitude Valley…
Kosnahan Law
Kosnahan Law is a boutique legal and advisory practice on the Isle of Man for regulated online gambling and technology. The legal entity is Kosnahan Limited…
Komply
Komply is a Maltese team of AML and CFT and sanctions specialists offering practical support to regulated entities. The office is at 12 Triq il-Bebuna…
Kobre & Kim
Kobre & Kim is an international firm for disputes between creditors and debtors, judicial asset searches and cross-border enforcement. Its address is 800 Third…
Kingsley Napley
Kingsley Napley is a London law firm, registered as Kingsley Napley LLP, with practice areas in civil fraud, commercial disputes, asset tracing and freezing…
Keystone Law
Keystone Law is a British law firm with a practice in UKGC licence applications, regulatory investigations and support for gambling businesses. Its address is…
Kanakkupillai
Kanakkupillai provides company registration in India, GST, trademarks, tax advice and corporate compliance. Founded in 2007, the business operates under the…
K2 Integrity
K2 Integrity is a consulting firm for financial crime, sanctions, investigations and outsourced AML and KYC operations, organised as K2 Integrity Holdings Inc…
K. Treppides & Co
K. Treppides & Co is a Cypriot audit and consulting firm for fintech, financial and gaming businesses, operating as a limited company. Its services are audit…
Joseph Hage Aaronson & Bremen (JHAB)
Joseph Hage Aaronson & Bremen (JHAB) is a London litigation firm, constituted as Joseph Hage Aaronson & Bremen LLP, where solicitors and barristers work…
JF Advisory / 3Sixty Core
JF Advisory / 3Sixty Core is a Maltese consultant for AML and CFT matters and for administrative support to companies. The office is at Ta Xbiex Business…
ISOLAS
ISOLAS LLP is a Gibraltar law firm that supports the creation of gaming businesses and the obtaining of B2B and B2C licences. It is located at Portland House…