Cumplimiento externalizado en Mauricio
Cumplimiento externalizado en Mauricio: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 5.
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Empresas
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Somani Global
Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build…
SALVUS Funds
SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…
Complyport
Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA…
Avenox
Avenox is a boutique AML and compliance firm in the UAE that offers outsourced MLRO and compliance officer services, KYC and compliance reviews. It is located…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…