Directory

Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.

3433 companies found

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eMagnus Curaçao

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eMagnus Curaçao is a corporate service provider based in Willemstad that supports iGaming businesses with legal, regulatory and administrative work in Curaçao…

Legal & complianceGaming licensing
Ellex

Ellex

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Ellex is a Baltic law group that advises payment and e-money institutions, neobanks and other fintech projects. Separate office contacts are given for Estonia…

Legal & compliancePayment licensingCompliance outsourcing
EisnerAmper

EisnerAmper

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EisnerAmper is a US audit and consulting group with practices in blockchain, cryptocurrency accounting and outsourced CFO services. It was founded in 1963 and…

Legal & complianceAccounting & audit
Eesti Firma

Eesti Firma

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Eesti Firma provides company registration, accounting, legal support and licensing in Estonia and other European jurisdictions. It operates as Eesti Firma OÜ…

Legal & complianceIncorporation
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ECOVIS ProventusLaw

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ECOVIS ProventusLaw is the Baltic legal practice of the ECOVIS network and is not a provider of financial services. It supports MiCA and CASP authorisation…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
Ebizfiling

Ebizfiling

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Ebizfiling is a provider of company registration and of corporate, tax and legal support for Indian and international businesses. It operates as Ebizfiling…

Legal & complianceIncorporation
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EasyCompanies

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EasyCompanies is an online service for registering Australian companies and obtaining the ACN, ABN and registration documents. Services The listed service is…

Legal & complianceIncorporation
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DZ Advisory

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DZ Advisory is a Maltese adviser for fintech and blockchain projects, offering crypto regulatory advice and audit. For support in other countries the firm…

Legal & complianceCompliance outsourcingAccounting & audit
doola

doola

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doola is a service that registers LLCs and C-Corps in the United States for international entrepreneurs and provides registered agent, EIN, accounting and tax…

Legal & complianceIncorporation
DLK Legal

DLK Legal

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DLK Legal is a Polish law firm that supports licensing of national payment institutions and electronic money institutions, known in Poland as KIP and KIPE. The…

Legal & compliancePayment licensing
Direct Collection Bailiffs Ltd

Direct Collection Bailiffs Ltd

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Direct Collection Bailiffs Ltd is a British debt recovery and enforcement company, known as DCBL, that carries out High Court judgment enforcement. It operates…

Legal & complianceDisputes & recovery
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Dickinson Wright

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Dickinson Wright is a law firm in the United States and Canada with practices in gaming licensing, compliance and cross-border transactions. The entities named…

Legal & complianceGaming licensing
DF Advocates

DF Advocates

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DF Advocates is a Maltese law firm that supports a financial project from setting up the structure to the licence and continuing compliance. In fintech, it…

Legal & compliancePayment licensingCrypto licensing (VASP)Incorporation+2
Decisive Zone

Decisive Zone

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Decisive Zone helps register companies in the United Arab Emirates, choose between free zone and mainland, and handle visas, business bank accounts and ongoing…

Legal & complianceIncorporation
Darien Advisors

Darien Advisors

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Darien Advisors is a crypto-native practice in tax, accounting and financial support for Web3 businesses and investors. It was founded in 2021 and operates…

Legal & complianceAccounting & audit
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Darcey Quigley

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Darcey Quigley is a British company for pre-legal collection of commercial accounts, both at home and abroad. The registered entity is DARCEY QUIGLEY & CO LTD…

Legal & complianceDisputes & recovery
Cuschieri Advocates

Cuschieri Advocates

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Cuschieri Advocates is a Maltese law firm with a gaming law practice that assists with licence applications. It works in Malta only. Services Three services…

Legal & complianceGaming licensing
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CSB Group

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CSB Group is a Maltese advisory group with a legal and regulatory team for financial institutions. It helps EMI projects with licensing and compliance and…

Legal & compliancePayment licensingGaming licensingIncorporation
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