Legal y cumplimiento
Licencias de pago, cripto y juego, constitución de empresas, cumplimiento, contabilidad y disputas.
409 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Šulija & Partners
Šulija & Partners is a Lithuanian law firm that supports the licensing of payment institutions. It analyses the requirements, prepares the documents and…
Zolvit / Vakilsearch
Zolvit / Vakilsearch is an Indian platform for legal and corporate services, business registration and compliance. It is part of the Zolvit ecosystem and…
Zeni
Zeni is an accounting outsourcing service that gives a company a dedicated finance team, automation, a fractional CFO and tax services. The operating entity is…
ZenBusiness
ZenBusiness is a US provider of LLC and corporation formation, registered agent service and support with ongoing corporate procedures. The operating entity is…
Zeej Strategic Consulting
Zeej Strategic Consulting is a consultancy in the United Arab Emirates focused on AML, regulatory compliance and strategic advisory. Its office is at Office…
Zampa Partners
Zampa Partners is an accounting and consulting firm in Malta that serves financial and gaming businesses. Its office is at the 230 Works Business Centre…
Your Company Formations
Your Company Formations is an online provider of UK company registration, with packages that include options for non-residents, addresses, compliance and…
XReg Consulting
XReg Consulting is a specialist adviser on crypto-asset regulation and dealings with supervisory authorities. The operating entity is XReg Consulting Ltd…
Xolo
Xolo is an Estonian digital service for independent entrepreneurs and remote businesses, covering registration, accounting, invoicing and taxes. The operating…
Woodburn Accountants & Advisors
Woodburn Accountants & Advisors provides corporate and accounting services for international companies in Hong Kong and China, covering company formation, tax…
WongPartnership
WongPartnership is a Singapore law firm with a broad litigation and dispute resolution practice. It operates as WongPartnership LLP, registered under number…
Withum
Withum is a United States accounting and audit firm with a practice in digital assets, blockchain, fintech and e-commerce. Services Seven services are listed…
Winnow Consultant
Winnow Consultant is a consultancy in the United Arab Emirates focused on AML/CFT and tax. It offers an outsourced MLRO, training, audit and its own screening…
Wiggin
Wiggin is a law firm with a practice in United Kingdom gambling regulation and compliance for both B2B and B2C companies. It operates as Wiggin LLP from Space…
WH Partners
WH Partners is a law firm with a digital-assets practice that publishes its own material on Maltese crypto licensing. Enquiries on this topic are routed to…
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Watsonlaw
Watsonlaw is a Dutch law firm with a fintech and crypto-asset practice. It supports MiCA applications and notifications, token classification, white papers and…