Licencias y cumplimiento en España
Licencias y cumplimiento en España: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 9.
9 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
LOYRA Abogados
LOYRA Abogados is a Spanish law firm that helps gambling companies with market entry, licensing and regulatory compliance. Its office is at Calle de Goya 15 in…
Lawrange
Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…
ILP Abogados
ILP Abogados is a Spanish law firm with a financial regulation practice. It supports MiCA and CASP authorisation, AML and DORA compliance, and represents…
Hassans
Hassans is a law firm in Gibraltar with a practice in gambling regulation and licensing. Its address is Madison Building, Midtown, Queensway, Gibraltar…
Auxadi
Auxadi is an international provider of accounting, tax, payroll and corporate legal services, including the creation and launch of legal entities. The company…
Asensi Abogados
Asensi Abogados is a Spanish law firm specialising in gaming law, licence acquisition, market entry and AML. The legal entity is Asensi Abogados, S.L.P…
4H Agency
4H Agency is a consulting agency for the gambling industry. It provides legal opinions, licensing and support for entering new markets, and its address is…