Cumplimiento externalizado en RAE de Hong Kong (China)
Cumplimiento externalizado en RAE de Hong Kong (China): 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…
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…
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…
Prifinance
Prifinance is a consultancy for international business with lines for payment, cryptocurrency and gaming licensing, together with company formation and ongoing…
Optima Partners
Optima Partners is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…
Hauzen LLP
Hauzen LLP is a Hong Kong law firm with a practice in crypto assets and financial regulation. Its listed services are VASP licensing, regulatory opinions, and…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…