Licencias y cumplimiento en Alemania
Licencias y cumplimiento en Alemania: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 14.
14 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…
Signature Litigation
Signature Litigation is a specialist international disputes firm covering commercial disputes, arbitration, civil fraud and asset tracing. The 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…
MELCHERS
MELCHERS is a German law firm with a dedicated practice for gambling and betting licensing and compliance. The entity is MELCHERS Rechtsanwälte…
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…
Hambach & Hambach
Hambach & Hambach is a German law firm, registered as a partnership with limited professional liability (Rechtsanwälte PartG mbB), that supports the licensing…
Gurcan Partners
Gurcan Partners is an international law practice that offers support in obtaining a crypto-asset licence in Poland. Poland is the route confirmed for this…
Firma.de
Firma.de is a digital service for forming companies in Germany. It coordinates notarial formalities, registration procedures and accounting through…
FIN LAW
FIN LAW is a German law practice that specialises in crypto-assets and financial regulation. It operates as FIN LAW Rechtsanwaltsgesellschaft mbH, entered in…
Enterslice
Enterslice is an international consultancy that publishes offers for MiCA and CASP support in several EU countries. Its stated jurisdictions are Malta…
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…
Annerton
Annerton is an independent law firm founded in 2020 that advises financial and technology companies. Its digital assets practice covers product design…
Apex Group
Apex Group is an international corporate and fund services group. Its entity Apex Group Ltd handles company incorporation, fund administration and regulatory…