Directory

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

3422 companies found

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Carey Olsen

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Carey Olsen is an offshore law firm for commercial, banking and trust disputes, fraud and asset tracing. Its Guernsey address is Carey House, Les Banques, St…

Legal & complianceDisputes & recovery
+5
C

Capital Compliance Experts

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Capital Compliance Experts is a US consulting company specialising in money transmitter licensing and regulatory compliance. It supports both obtaining and…

Legal & compliancePayment licensingCompliance outsourcing
C

CANDEY

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CANDEY is a law firm for complex commercial litigation, including disputes with banks and large corporations. The legal entities are CANDEY Limited and CANDEY…

Legal & complianceDisputes & recovery
Camuso CPA

Camuso CPA

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Camuso CPA is a US CPA practice for crypto investors, trading firms and Web3 companies, covering accounting, transaction reconciliation and tax. The company…

Legal & complianceAccounting & audit
CAML

CAML

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CAML is a Lithuanian team offering outsourced AML compliance for fintechs, payment institutions, CASPs and fund managers. The legal entity is CAML UAB…

Legal & complianceCompliance outsourcing
Byte Accounting

Byte Accounting

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Byte Accounting is a British digital accounting firm that gives small and medium-sized businesses a dedicated accountant. The legal entity is Byte Accounting…

Legal & complianceAccounting & audit
B

Business Link

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Business Link provides company registration and licensing in the UAE and Saudi Arabia, with administrative support for starting a business. The legal entity is…

Legal & complianceIncorporation
Burkland

Burkland

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Burkland is a US financial outsourcing firm for fintech, payment and crypto start-ups. It provides the finance function that early-stage companies often cannot…

Legal & complianceAccounting & audit
Buckingham Capital Consulting

Buckingham Capital Consulting

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Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+1
+5
Brown Rudnick

Brown Rudnick

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Brown Rudnick is an international firm handling cross-border disputes involving fraud, asset tracing and court freezing orders. The legal entity is Brown…

Legal & complianceDisputes & recovery
Brandl Talos

Brandl Talos

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Brandl Talos is an Austrian law firm in international gaming law, licensing and corporate transactions. The legal entity is BRANDL TALOS Rechtsanwält:innen…

Legal & complianceGaming licensing
BPM

BPM

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BPM is a US audit, tax and accounting firm serving exchanges, miners, stablecoin platforms and Web3 companies. The legal entity is BPM LLP, founded in 1986…

Legal & complianceAccounting & audit
Bojosi Consulting Solutions

Bojosi Consulting Solutions

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Bojosi Consulting Solutions is a specialised African consulting group in gaming regulation, licensing and compliance. The markets named are South Africa and…

Legal & complianceGaming licensing
Boies Schiller Flexner

Boies Schiller Flexner

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Boies Schiller Flexner is an international litigation firm representing clients in complex commercial and investment arbitrations. The legal entity is an LLP…

Legal & complianceDisputes & recovery
B

BoardRoom

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BoardRoom is a corporate services provider in Asia-Pacific covering company formation, secretarial services, accounting, tax, payroll and shareholder…

Legal & complianceIncorporation
B

Block3 Finance

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Block3 Finance is an international accounting and finance practice for Web3 companies, offering CFO services, monthly bookkeeping, tax and compliance. The…

Legal & complianceAccounting & audit
Bizee

Bizee

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Bizee is an online service for forming LLCs and corporations in the United States, handling registered agent, EIN, licences and annual corporate filings. It…

Legal & complianceIncorporation
Biz Latin Hub

Biz Latin Hub

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Biz Latin Hub offers company formation, legal services, accounting and recruitment in Latin America. According to the data, it is the current brand of the…

Legal & complianceIncorporation