Directory
Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.
True Legal
True Legal is a specialist New Zealand law firm focused on gambling law and licensing procedures. The entity is True Legal Ltd, and the office is in Hamilton…
Totalserve
Totalserve is an international group offering corporate, tax, trust and fiduciary services, with its base in Cyprus. The entity is Totalserve Management…
Timothy Loh LLP
Timothy Loh LLP is a law firm with offices in Hong Kong and London and a financial regulation practice. For DLT and fintech projects it assesses which…
Thomas Higgins
Thomas Higgins is a UK law firm dealing exclusively with commercial B2B recovery of unpaid invoices. The entity is Thomas Higgins Limited (company number…
Thistle Consulting
Thistle Consulting is a UK financial compliance consultancy offering AML audits, remediation and external specialists for onboarding and financial crime. The…
The MLRO
The MLRO offers AML consulting and fractional MLRO services to FCA-regulated fintech and crypto companies, including those working with VARA. The legal entity…
The Formation Company
The Formation Company is an online service for registering UK companies. Besides incorporation it offers address services, corporate changes, apostille and…
The Crypto Accountant
The Crypto Accountant is a US firm specialising in cryptocurrency accounting, tax returns and the reconstruction of complex transaction histories. Its mailing…
Tetra Consultants
Tetra Consultants registers companies in several jurisdictions and supports licensing and bank account opening for international businesses. Its address is on…
Tenet Law
Tenet Law is a boutique law firm acting on fraud, asset tracing and court-ordered protective measures. The entity is Tenet Law Limited (company number…
TCM Group
TCM Group is an international network of local collection agencies and law firms that handles debt recovery and asset tracing. The entity is TCM Group…
Tanner De Witt
Tanner De Witt is a Hong Kong law firm advising on financial licensing and regulatory compliance. Its practice covers virtual assets, SVF and MSO, as well as…
Tailor Brands
Tailor Brands is a platform for launching small businesses in the United States, including LLC and corporation formation and related business tools. Services…
TAG Consultancy
TAG Consultancy is a consulting practice in the United Arab Emirates supporting DLT and VASP projects. The company describes work with the requirements of…
Swyft Filings
Swyft Filings is an online service for forming LLCs, corporations, non-profits and DBAs in the United States, with additional compliance services. Services The…
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…
Strapáč Legal
Strapáč Legal is the practice of lawyer David Strapáč, combining corporate work with MiCA licensing before the National Bank of Slovakia. It handles…