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
Flyingcolour
Flyingcolour provides company formation in the United Arab Emirates, covering mainland, free zone and offshore entities, plus visas, banking, tax and…
Finjuris
Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…
FastLane Group
FastLane Group provides international corporate services: company formation, accounting, tax and corporate secretarial support. The operating entity is…
Decisive Zone
Decisive Zone helps register companies in the United Arab Emirates, choose between free zone and mainland, and handle visas, business bank accounts and ongoing…
CSB Group
CSB Group is a Maltese advisory group with a legal and regulatory team for financial institutions. It helps EMI projects with licensing and compliance and…
Creative Zone
Creative Zone is a business setup adviser in the United Arab Emirates, supporting company formation, trade licences and visa procedures. Services Five services…
Complyport
Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA…
Commitbiz
Commitbiz is a business setup and support company operating as Commitbiz LLC from the Dubai World Trade Center on Sheikh Zayed Road. It handles registration…
Business Link
Business Link provides company registration and licensing in the UAE and Saudi Arabia, with administrative support for starting a business. The legal entity is…
Block3 Finance
Block3 Finance is an international accounting and finance practice for Web3 companies, offering CFO services, monthly bookkeeping, tax and compliance. The…
Ayla Advisory
Ayla Advisory is a provider of outsourced MLRO, compliance officer and DPO services for regulated companies in the UAE and the wider GCC. The legal entity is…
Avyanco
Avyanco is a business setup and advisory firm that handles company registration, licensing, corporate and tax support in the UAE and international…
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…
Aurion
Aurion is a company formation provider in the UAE that adds visa, banking, tax and PRO support. The legal entity is Aurion FZE, and the company states that it…
Asia Business Centre
Asia Business Centre provides company incorporation in Hong Kong, Singapore and other international jurisdictions, together with banking, accounting and…
AMS Europe
AMS Europe is a provider of outsourced AML Officer and MLRO functions for fintech, EMI, payment and crypto companies. Instead of hiring a full-time compliance…
AGPLAW
AGPLAW is the brand of the Cypriot law firm A.G. Paphitis & Co LLC, which advises digital-asset projects and MiCAR regulation. Its office is in Limassol…
Acclime
Acclime is an international corporate and advisory services provider that helps businesses launch, run and grow in Asia-Pacific and other markets. It has an…