Cumplimiento externalizado en Islas Caimán
Cumplimiento externalizado en Islas Caimán: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 5.
5 empresas
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
The MLRO
The MLRO offers AML consulting and fractional MLRO services to FCA-regulated fintech and crypto companies, including those working with VARA. The legal entity…
NeosLegal
NeosLegal is a legal practice for Web3 and digital assets, founded by Irina Heaver in 2016. Its work centres on the United Arab Emirates, with the Cayman…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…