Cumplimiento externalizado
MLRO, políticas AML y auditoría de cumplimiento.
109 empresas
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…
XReg Consulting
XReg Consulting is a specialist adviser on crypto-asset regulation and dealings with supervisory authorities. The operating entity is XReg Consulting Ltd…
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…
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…
WALLESS
WALLESS is a Baltic law firm that supports fintech licensing and ongoing compliance in Estonia, Latvia and Lithuania. Its website describes work on EMI and…
VLM & Partners
VLM & Partners is a legal practice in Azerbaijan that advises payment organisations and electronic money institutions (EMIs). According to the firm's website…
Timothy Loh LLP
Timothy Loh LLP is a law firm with offices in Hong Kong and London and a financial regulation practice. For DLT and fintech projects it assesses which…
Thistle Consulting
Thistle Consulting is a UK financial compliance consultancy offering AML audits, remediation and external specialists for onboarding and financial crime. The…
The MLRO
The MLRO offers AML consulting and fractional MLRO services to FCA-regulated fintech and crypto companies, including those working with VARA. The legal entity…
Tanner De Witt
Tanner De Witt is a Hong Kong law firm advising on financial licensing and regulatory compliance. Its practice covers virtual assets, SVF and MSO, as well as…
Strapáč Legal
Strapáč Legal is the practice of lawyer David Strapáč, combining corporate work with MiCA licensing before the National Bank of Slovakia. It handles…
Sorainen
Sorainen is a Baltic law firm that supports payment, e-money and crypto projects. Its practice combines licensing, AML/CTF, fintech structuring and disputes…
Sophie Grace
Sophie Grace is an Australian firm that supports licensing and compliance for financial businesses, including VASP registration with AUSTRAC. The legal entity…
Somani Global
Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build…
Solvere247
Solvere247 is a specialist AML/CTF firm in the United Arab Emirates. It provides outsourced MLRO services, helps firms put compliance systems in place and…
Silk Legal
Silk Legal is a law firm for businesses in Thailand with a blockchain and technology practice. It helps prepare digital asset exchange applications, deals with…