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
Gofaizen & Sherle
Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice…
Forte Innovations
Forte Innovations is a Canadian firm offering cryptocurrency tax accounting, outsourced bookkeeping and controller or CFO services. Canada is the stated…
Ebizfiling
Ebizfiling is a provider of company registration and of corporate, tax and legal support for Indian and international businesses. It operates as Ebizfiling…
Dickinson Wright
Dickinson Wright is a law firm in the United States and Canada with practices in gaming licensing, compliance and cross-border transactions. The entities named…
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…
CountDeFi
CountDeFi is a specialist in preparing cryptocurrency tax documentation and reports for international clients. It was founded in 2017 and operates through…
CorporateServices.com
CorporateServices.com is an online platform for setting up and maintaining Singapore companies through teams of licensed corporate service providers. The…
Block3 Finance
Block3 Finance is an international accounting and finance practice for Web3 companies, offering CFO services, monthly bookkeeping, tax and compliance. The…
Advapay
Advapay is a financial technology vendor that builds software for digital banking and payment businesses and advises on licensing. The company states that it…