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
RadiantBiz
RadiantBiz is a consultancy for company formation in the United Arab Emirates, banking support and the organisation of international business. Its office is in…
RACORA
RACORA is a Dubai consultancy on AML and regulatory compliance for designated businesses and law firms. The office is at the Dubai Investment Office in Dubai…
Osome
Osome is a digital platform for company formation, accounting and compliance aimed at international entrepreneurs. The company states it was founded in 2017…
Optima Partners
Optima Partners is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…
Neurobay
Neurobay is a business consultancy in the United Kingdom that supports crypto licensing and AML/KYC work for firms targeting the United Arab Emirates. The…
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…
MSZ Consultancy
MSZ Consultancy is a business setup consultant for the United Arab Emirates and Saudi Arabia, covering licences, visas and corporate compliance. The entity is…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
Limitless Consulting
Limitless Consulting is a financial-sector consultancy in the United Arab Emirates offering outsourced compliance officer and MLRO services, AML, FATCA/CRS…
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…
Kobre & Kim
Kobre & Kim is an international firm for disputes between creditors and debtors, judicial asset searches and cross-border enforcement. Its address is 800 Third…
Kanakkupillai
Kanakkupillai provides company registration in India, GST, trademarks, tax advice and corporate compliance. Founded in 2007, the business operates under the…
K2 Integrity
K2 Integrity is a consulting firm for financial crime, sanctions, investigations and outsourced AML and KYC operations, organised as K2 Integrity Holdings Inc…
InteliumLaw
InteliumLaw is a law firm with office contacts in the United Arab Emirates and Cyprus. It helps blockchain projects with licensing or registration, corporate…
Horizons & Co
Horizons & Co is a firm based in the United Arab Emirates that handles litigation, arbitration, enforcement of judgments and the recovery of assets. Founded in…
Hawksford
Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…
Global Credit Recoveries
Global Credit Recoveries is a London agency for international commercial debt collection, working through a network of local partners and offering litigation…
Galadari Advocates & Legal Consultants
Galadari Advocates & Legal Consultants is a United Arab Emirates law firm handling litigation, international arbitration, enforcement of judgments and…