Cumplimiento externalizado en Estonia
Cumplimiento externalizado en Estonia: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 11.
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Empresas
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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…
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…
Scanlex
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
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…
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…