Cumplimiento externalizado en Letonia
Cumplimiento externalizado en Letonia: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 5.
5 empresas
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…
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…
Ellex
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
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…