Directory

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

3430 companies found

Pedro Miguel Law

Pedro Miguel Law

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Pedro Miguel Law is a Brazilian firm that supports licensing and operations of betting companies and online casinos. The company states it has operated since…

Legal & complianceGaming licensing
PDLegal

PDLegal

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PDLegal is a Singapore legal practice for financial services and digital assets. It operates as a limited liability company, and its markets include Singapore…

Legal & compliancePayment licensingCrypto licensing (VASP)Compliance outsourcing+1
PCB Byrne

PCB Byrne

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PCB Byrne is a London law firm focused on complex commercial disputes, fraud, asset recovery and insolvency. The firm operates as a limited liability…

Legal & complianceDisputes & recovery
Paul Hype Page

Paul Hype Page

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Paul Hype Page registers Singapore companies and provides follow-on support, including a corporate secretary, work passes and compliance. Its office is at 30…

Legal & complianceIncorporation
Pathlight Associates

Pathlight Associates

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Pathlight Associates is a British consultancy on governance, risk and regulation that provides expert Compliance as a Service on a monthly model. It is…

Legal & complianceCompliance outsourcing
Papilio Services

Papilio Services

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Papilio Services provides corporate services to international clients, including company formation, redomiciliation, tax, compliance and residency programmes…

Legal & complianceIncorporation
O’Reilly Stewart

O’Reilly Stewart

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O’Reilly Stewart is a Northern Ireland law firm specialising in commercial disputes, arbitration, mediation and debt recovery. The stated market is the United…

Legal & complianceDisputes & recovery
Outlier Compliance Group

Outlier Compliance Group

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Outlier Compliance Group is a Canadian consultancy on anti-money-laundering for money services businesses, virtual-currency firms and other financial…

Legal & complianceCompliance outsourcing
Osome

Osome

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Osome is a digital platform for company formation, accounting and compliance aimed at international entrepreneurs. The company states it was founded in 2017…

Legal & complianceIncorporation
O

Optima Partners

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Optima Partners is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…

Legal & complianceCompliance outsourcing
+1
Ontier

Ontier

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Ontier is an international law firm with a practice in cross-border disputes, arbitration and asset recovery, including cases involving digital assets. Its…

Legal & complianceDisputes & recovery
Ongresso

Ongresso

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Ongresso helps companies enter Latin American markets, combining company formation with corporate administration, HR, accounting and tax support. No specific…

Legal & complianceIncorporation
One AML

One AML

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One AML is an international firm offering independent AML audits, reviews and advisory, with implementation and ongoing support packages. The legal entity is…

Legal & complianceCompliance outsourcing
Oliveira & Jacobovitz Advogados

Oliveira & Jacobovitz Advogados

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Oliveira & Jacobovitz Advogados is a law firm from Recife that supports licensing and operational compliance for betting and iGaming operators in Brazil. Its…

Legal & complianceGaming licensing
Offshore Company Corp (One IBC)

Offshore Company Corp (One IBC)

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Offshore Company Corp (One IBC) is the brand of the One IBC group, offering international company formation together with banking and ongoing corporate…

Legal & complianceIncorporation
+3
O

Oddcoll

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Oddcoll is a platform for international commercial debt collection that works through local partners in the debtor's country. It has no single home market: the…

Legal & complianceDisputes & recovery
O

OAS Law Firm

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OAS Law Firm is a Nigerian law firm that handles licensing for betting, casinos and lotteries and advises foreign investors entering the market. Its offices…

Legal & complianceGaming licensing
Northwest Registered Agent

Northwest Registered Agent

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Northwest Registered Agent provides company formation and registered agent services in the United States. The entity is a limited liability company based at…

Legal & complianceIncorporation