Directory
Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.
RemitSo Compliance
RemitSo Compliance is the consulting arm of RemitSo, supporting the launch and regulatory maintenance of money-transfer businesses. The operating entity is…
Regulated United Europe
Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…
RegLex
RegLex is a UAE consultancy for regulation, AML/CFT, outsourced MLRO functions and financial support. The entity is a free-zone company, and its office is at…
RegisterKaro
RegisterKaro is an online business registration service with corporate compliance, tax procedures and legal support for entrepreneurs. It is operated by Safe…
Ramparts
Ramparts is a legal and professional group supporting gambling licensing and compliance. The operating entity is Rampart Corporate Advisors, registered in…
Rahman Ravelli
Rahman Ravelli is a British firm for financial disputes, civil fraud, and cross-border tracing and recovery of assets. Its office is at Bridge House, 181 Queen…
RadiantBiz
RadiantBiz is a consultancy for company formation in the United Arab Emirates, banking support and the organisation of international business. Its office is in…
RACORA
RACORA is a Dubai consultancy on AML and regulatory compliance for designated businesses and law firms. The office is at the Dubai Investment Office in Dubai…
Quinn Emanuel
Quinn Emanuel is an international firm specialising in commercial litigation and arbitration. No single home jurisdiction is listed, and the stated market is…
PSP Lab
PSP Lab is a consultancy for launching payment and e-money organisations in the United Kingdom and the European Union. The company operates as a limited…
Promethean
Promethean is a Maltese legal and regulatory advisory firm with international iGaming licensing experience. The company states it was founded in 2004 and is…
Primasia
Primasia provides corporate services for businesses in Hong Kong and China, covering company registration and continuing administrative support. The business…
Prifinance
Prifinance is a consultancy for international business with lines for payment, cryptocurrency and gaming licensing, together with company formation and ongoing…
Poppleston Allen
Poppleston Allen is a firm of British solicitors for land-based and online gambling and entertainment businesses. The company states it was founded in 1994…
PKF
PKF is the Malta practice of the PKF network, providing accounting, annual audit and corporate support for iGaming businesses. The market listed is Malta…
Piloto Asia
Piloto Asia provides remote incorporation of Singapore companies and ongoing corporate services for international entrepreneurs. Its office is at The Octagon…
Pilot
Pilot provides outsourced bookkeeping, tax and CFO support for American start-ups and online businesses, with a dedicated finance team. The operating company…
Peters & Peters
Peters & Peters is a London firm specialising in international disputes, civil fraud, and tracing and recovery of assets. The firm is a limited liability…