Cumplimiento externalizado en Malta
Cumplimiento externalizado en Malta: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 13.
13 empresas
WH Partners
WH Partners is a law firm with a digital-assets practice that publishes its own material on Maltese crypto licensing. Enquiries on this topic are routed to…
Shoulder
Shoulder is a specialist AML and compliance consulting firm based in Malta. Its address is in Haż-Żabbar, and the firm lists two service lines: AML consulting…
SALVUS Funds
SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…
Mamo TCV
Mamo TCV is a Maltese law firm that supports payment and e-money institutions, including licensing and EU market entry. Its fintech practice also covers crypto…
Komply
Komply is a Maltese team of AML and CFT and sanctions specialists offering practical support to regulated entities. The office is at 12 Triq il-Bebuna…
JF Advisory / 3Sixty Core
JF Advisory / 3Sixty Core is a Maltese consultant for AML and CFT matters and for administrative support to companies. The office is at Ta Xbiex Business…
GVZH
GVZH is a Maltese legal and corporate group that works with financial and technology businesses. The company's services are built around Malta as its…
FFF Legal
FFF Legal is the brand of Fenech Farrugia Fiott Legal, a Maltese law firm founded in 2009. It advises financial, payment and blockchain projects on licensing…
Enterslice
Enterslice is an international consultancy that publishes offers for MiCA and CASP support in several EU countries. Its stated jurisdictions are Malta…
DZ Advisory
DZ Advisory is a Maltese adviser for fintech and blockchain projects, offering crypto regulatory advice and audit. For support in other countries the firm…
DF Advocates
DF Advocates is a Maltese law firm that supports a financial project from setting up the structure to the licence and continuing compliance. In fintech, it…
CLA Malta
CLA Malta is a Maltese consulting organisation that offers legal support for financial services licensing, iGaming licensing and crypto-asset service provider…
Buckingham Capital Consulting
Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…