Licencias y cumplimiento en Canadá
Licencias y cumplimiento en Canadá: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 27.
27 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Tetra Consultants
Tetra Consultants registers companies in several jurisdictions and supports licensing and bank account opening for international businesses. Its address is on…
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…
SFM
SFM is an international provider of company incorporation and administration, accounting support and help with bank accounts. The entity is SFM Corporate…
Segev LLP
Segev LLP is a law firm with practice in gaming licensing, commercial transactions and regulatory compliance in Canada and the United States. Services The firm…
Saiber
Saiber is a United States law firm, operating as Saiber LLC, with a practice in obtaining gaming licences and permits across North America. Its address is in…
RemitSo Compliance
RemitSo Compliance is the consulting arm of RemitSo, supporting the launch and regulatory maintenance of money-transfer businesses. The operating entity is…
RegisterKaro
RegisterKaro is an online business registration service with corporate compliance, tax procedures and legal support for entrepreneurs. It is operated by Safe…
Outlier Compliance Group
Outlier Compliance Group is a Canadian consultancy on anti-money-laundering for money services businesses, virtual-currency firms and other financial…
MyCorporation
MyCorporation offers online incorporation of corporations and LLCs in all US states, with additional corporate and compliance services. Canada is listed as a…
Metrics CPA
Metrics CPA is a Canadian accounting firm specialising in cryptocurrency, taxes and financial reporting. Its office is at 300-602 Broughton Street in Victoria…
Maxcorp
Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
Irish Formations
Irish Formations registers Irish companies, prepares the corporate documents, seal and register, and supports banking. The company number given is 563316…
Incorp Pro
Incorp Pro is an online service for registering businesses and corporations in Canada, with document preparation and specialist support. Its other listed…
Hawksford
Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…
Gowling WLG
Gowling WLG is an international law firm that conducts international and domestic arbitration in the financial, technology and other sectors. Canada and the…