Licencias y cumplimiento en Chipre
Licencias y cumplimiento en Chipre: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 16.
16 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Totalserve
Totalserve is an international group offering corporate, tax, trust and fiduciary services, with its base in Cyprus. The entity is Totalserve Management…
Tetra Consultants
Tetra Consultants registers companies in several jurisdictions and supports licensing and bank account opening for international businesses. Its address is on…
SFM
SFM is an international provider of company incorporation and administration, accounting support and help with bank accounts. The entity is SFM Corporate…
SALVUS Funds
SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…
Nexia Poyiadjis
Nexia Poyiadjis is a Cyprus firm providing audit, tax and accounting outsourcing, with a stated practice for fintech companies, banks and payment institutions…
Kobre & Kim
Kobre & Kim is an international firm for disputes between creditors and debtors, judicial asset searches and cross-border enforcement. Its address is 800 Third…
K. Treppides & Co
K. Treppides & Co is a Cypriot audit and consulting firm for fintech, financial and gaming businesses, operating as a limited company. Its services are audit…
InteliumLaw
InteliumLaw is a law firm with office contacts in the United Arab Emirates and Cyprus. It helps blockchain projects with licensing or registration, corporate…
IGA Group
IGA Group is a consultant for iGaming licensing, company formation and regulatory support. The Malta address given is IGA HUB, Level 3, Salvu Psaila Street…
Hill Dickinson
Hill Dickinson is an international law firm with a practice in commercial litigation and arbitration. The firm's address is No 1 St Paul's Square, Liverpool…
Harneys
Harneys is an international offshore law firm with a practice in contentious matters and dispute resolution. The company lists offshore litigation and…
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…
Complyport
Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA…
AGPLAW
AGPLAW is the brand of the Cypriot law firm A.G. Paphitis & Co LLC, which advises digital-asset projects and MiCAR regulation. Its office is in Limassol…
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…