Licencias y cumplimiento en Emiratos Árabes Unidos
Licencias y cumplimiento en Emiratos Árabes Unidos: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 58.
58 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Zolvit / Vakilsearch
Zolvit / Vakilsearch is an Indian platform for legal and corporate services, business registration and compliance. It is part of the Zolvit ecosystem and…
Zeej Strategic Consulting
Zeej Strategic Consulting is a consultancy in the United Arab Emirates focused on AML, regulatory compliance and strategic advisory. Its office is at Office…
Winnow Consultant
Winnow Consultant is a consultancy in the United Arab Emirates focused on AML/CFT and tax. It offers an outsourced MLRO, training, audit and its own screening…
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…
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Virtuzone
Virtuzone is a business setup provider in the United Arab Emirates, described as a brand of the Ascentium group. It helps entrepreneurs register companies…
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…
TAG Consultancy
TAG Consultancy is a consulting practice in the United Arab Emirates supporting DLT and VASP projects. The company describes work with the requirements of…
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…
Solvere247
Solvere247 is a specialist AML/CTF firm in the United Arab Emirates. It provides outsourced MLRO services, helps firms put compliance systems in place and…
Shuraa
Shuraa registers mainland and free-zone companies in the United Arab Emirates and supports licensing, PRO services and compliance. The legal entity is Shuraa…
SFM
SFM is an international provider of company incorporation and administration, accounting support and help with bank accounts. The entity is SFM Corporate…
Setindiabiz
Setindiabiz is a company formation and market-entry provider focused on India, operating as Setindiabiz Private Limited with an office in Noida. It helps…
SALVUS Funds
SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…
RIZ & MONA Consultancy
RIZ & MONA Consultancy registers mainland, free-zone and offshore companies in the United Arab Emirates and provides visa and banking support. Its office is in…
RegLex
RegLex is a UAE consultancy for regulation, AML/CFT, outsourced MLRO functions and financial support. The entity is a free-zone company, and its office is at…
RegisterKaro
RegisterKaro is an online business registration service with corporate compliance, tax procedures and legal support for entrepreneurs. It is operated by Safe…