Licencias y cumplimiento en Suiza
Licencias y cumplimiento en Suiza: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 17.
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Empresas
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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…