Cumplimiento externalizado en Estonia

WALLESS

Aún no hay reseñas

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…

Sorainen

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Sorainen is a Baltic law firm that supports payment, e-money and crypto projects. Its practice combines licensing, AML/CTF, fintech structuring and disputes…

Scanlex is an Estonian compliance firm that works with financial organisations in the European Union. Its legal entity is Scanlex Ltd, and its address is in…

Regulated United Europe

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Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…

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…

LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…

Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…

Ellex

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Ellex is a Baltic law group that advises payment and e-money institutions, neobanks and other fintech projects. Separate office contacts are given for Estonia…

ECOVIS ProventusLaw is the Baltic legal practice of the ECOVIS network and is not a provider of financial services. It supports MiCA and CASP authorisation…

Consulting24

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Consulting24 is a brand that works on crypto licensing and the corporate launch of projects. According to the official website, the legal entity behind it is…

Advapay

Aún no hay reseñas

Advapay is a financial technology vendor that builds software for digital banking and payment businesses and advises on licensing. The company states that it…