Cumplimiento externalizado en Canadá
Cumplimiento externalizado en Canadá: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 8.
8 empresas
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
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…
RemitSo Compliance
RemitSo Compliance is the consulting arm of RemitSo, supporting the launch and regulatory maintenance of money-transfer businesses. The operating entity is…
Outlier Compliance Group
Outlier Compliance Group is a Canadian consultancy on anti-money-laundering for money services businesses, virtual-currency firms and other financial…
Maxcorp
Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
Gofaizen & Sherle
Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice…
Advapay
Advapay is a financial technology vendor that builds software for digital banking and payment businesses and advises on licensing. The company states that it…