Cumplimiento externalizado en Chequia
Cumplimiento externalizado en Chequia: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 8.
8 empresas
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…
Regulated United Europe
Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…
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…
Lawrange
Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…
Finreg Partners
Finreg Partners is a Czech law firm with a practice in digital assets and financial regulation. The entity is FINREG PARTNERS, advokátní kancelář, s.r.o…
ARROWS
ARROWS is a Czech law firm that supports MiCA projects from company formation through the licence application to ongoing compliance. Its legal entity is ARROWS…
AMS Europe
AMS Europe is a provider of outsourced AML Officer and MLRO functions for fintech, EMI, payment and crypto companies. Instead of hiring a full-time compliance…