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

Mishcon de Reya

Mishcon de Reya

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Mishcon de Reya is an international law firm with a practice in complex commercial and banking disputes. The entity is an LLP, based at Africa House, 70…

Legal & complianceDisputes & recovery
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Mint Formations

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Mint Formations is a UK company formation service for residents and foreign entrepreneurs, with address and follow-on corporate services. It operates under…

Legal & complianceIncorporation
Metrics CPA

Metrics CPA

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Metrics CPA is a Canadian accounting firm specialising in cryptocurrency, taxes and financial reporting. Its office is at 300-602 Broughton Street in Victoria…

Legal & complianceAccounting & audit
MemberCheck

MemberCheck

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MemberCheck is an AML screening provider founded in 2008 that separately offers expert AML/CTF consulting and risk assessment. The office is at Suite 213, 7…

Legal & complianceCompliance outsourcing
MELCHERS

MELCHERS

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MELCHERS is a German law firm with a dedicated practice for gambling and betting licensing and compliance. The entity is MELCHERS Rechtsanwälte…

Legal & complianceGaming licensing
MdME

MdME

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MdME is an international law firm with a practice in gaming licensing and regulation in Macau and Portugal. Its office in Macau is at Avenida da Praia Grande…

Legal & complianceGaming licensing
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Mazanti-Andersen

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Mazanti-Andersen is a Danish law firm that prepares applications for licences for online casinos, betting and other regulated games. The entity is…

Legal & complianceGaming licensing
Maxcorp

Maxcorp

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Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+3
+6
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Masthead

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Masthead is a South African consultancy that helps financial companies with licences and ongoing compliance. Its address is 1st Floor, Park Terraces, Golf…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
Maples Group

Maples Group

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Maples Group is a legal and financial services group with a practice in cross-border disputes, insolvency and restructuring. The data describes separate legal…

Legal & complianceDisputes & recovery
+1
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MannBenham

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MannBenham is a legal, advisory and fiduciary group on the Isle of Man with an eGaming practice. The entity is MannBenham Advocates Limited, registration…

Legal & complianceGaming licensing
Manimama

Manimama

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Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
+21
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Mamo TCV

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Mamo TCV is a Maltese law firm that supports payment and e-money institutions, including licensing and EU market entry. Its fintech practice also covers crypto…

Legal & compliancePayment licensingCrypto licensing (VASP)Compliance outsourcing
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Machado Meyer

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Machado Meyer is a Brazilian law firm, formally Machado, Meyer, Sendacz e Opice Advogados, that helps gambling companies obtain permits and maintain…

Legal & complianceGaming licensing
Lurie Inc. Attorneys

Lurie Inc. Attorneys

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Lurie Inc. Attorneys is a boutique South African law firm focused on gambling, technology and international licensing. The entity is Lurie Incorporated…

Legal & complianceGaming licensing
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LOYRA Abogados

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LOYRA Abogados is a Spanish law firm that helps gambling companies with market entry, licensing and regulatory compliance. Its office is at Calle de Goya 15 in…

Legal & complianceGaming licensing
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Lowell

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Lowell is a European group that buys debt portfolios, collects overdue receivables and supports corporate clients with payment handling. Its office is at No.1…

Legal & complianceDisputes & recovery
+1
Lovetts Solicitors

Lovetts Solicitors

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Lovetts Solicitors is a UK law firm specialising in domestic and international debt recovery. The entity is LOVETTS LIMITED, company number 02996700, located…

Legal & complianceDisputes & recovery