Licencias y cumplimiento en Suiza
Licencias y cumplimiento en Suiza: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 17.
17 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…
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…
Schellenberg Wittmer
Schellenberg Wittmer is a Swiss law firm with offices in Zurich, Geneva and Singapore. The entity is Schellenberg Wittmer Ltd, and its dispute resolution…
Niederer Kraft Frey
Niederer Kraft Frey is a Swiss law firm, founded in 1936 and operating as a limited company, with its office at Bahnhofstrasse 53 in Zurich. The profile in…
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…
Lowell
Lowell is a European group that buys debt portfolios, collects overdue receivables and supports corporate clients with payment handling. Its office is at No.1…
Lenz & Staehelin
Lenz & Staehelin is a Swiss law firm that represents clients in court proceedings and arbitration. Its address in the data is Brandschenkestrasse 24 in Zurich…
Lalive
Lalive is a Swiss law firm specialising in international arbitration and complex commercial litigation. Its address in the data is Rue de la Mairie 35 in…
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…
HT Digital
HT Digital is a specialist digital asset practice, founded in 2023 and operating through two legal entities (company number 15205809 for the first). It offers…
Gofaizen & Sherle
Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice…
Fidinam
Fidinam is an international group offering tax and corporate advisory, company formation, accounting, HR and support for entering foreign markets. It was…
Brandl Talos
Brandl Talos is an Austrian law firm in international gaming law, licensing and corporate transactions. The legal entity is BRANDL TALOS Rechtsanwält:innen…
Archipel
Archipel is a law firm with offices in Paris and Geneva that handles cross-border disputes, international enforcement of judgments and asset recovery. Its work…
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…