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
ACA Group
ACA Group is a global provider of regulatory compliance, AML consulting and outsourcing, including outsourced MLRO and Compliance Officer services in the UAE…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…
4H Agency
4H Agency is a consulting agency for the gambling industry. It provides legal opinions, licensing and support for entering new markets, and its address is…
Zeta
Zeta is a name shared by two lines of business. The first is a technology company that provides banks with a cloud API platform for card issuing and…