Licencias y cumplimiento en Reino Unido
Licencias y cumplimiento en Reino Unido: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 110.
110 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Zolvit / Vakilsearch
Zolvit / Vakilsearch is an Indian platform for legal and corporate services, business registration and compliance. It is part of the Zolvit ecosystem and…
Your Company Formations
Your Company Formations is an online provider of UK company registration, with packages that include options for non-residents, addresses, compliance and…
Wiggin
Wiggin is a law firm with a practice in United Kingdom gambling regulation and compliance for both B2B and B2C companies. It operates as Wiggin LLP from Space…
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Uniwide Formations
Uniwide Formations is a UK company formation and corporate services provider operating through Uniwide Formations Ltd, registered under number 12385540. The…
Timothy Loh LLP
Timothy Loh LLP is a law firm with offices in Hong Kong and London and a financial regulation practice. For DLT and fintech projects it assesses which…
Thomas Higgins
Thomas Higgins is a UK law firm dealing exclusively with commercial B2B recovery of unpaid invoices. The entity is Thomas Higgins Limited (company number…
Thistle Consulting
Thistle Consulting is a UK financial compliance consultancy offering AML audits, remediation and external specialists for onboarding and financial crime. The…
The MLRO
The MLRO offers AML consulting and fractional MLRO services to FCA-regulated fintech and crypto companies, including those working with VARA. The legal entity…
The Formation Company
The Formation Company is an online service for registering UK companies. Besides incorporation it offers address services, corporate changes, apostille and…
Tenet Law
Tenet Law is a boutique law firm acting on fraud, asset tracing and court-ordered protective measures. The entity is Tenet Law Limited (company number…
Stewarts
Stewarts is a specialist litigation firm handling complex commercial and banking disputes, fraud and recovery of assets. The entity is Stewarts Law LLP, and…
STA International
STA International is a commercial debt collection and credit control company that also recovers unpaid invoices internationally. The entity is STA…
Sleek
Sleek is an online company formation, accounting and corporate compliance provider for local and foreign entrepreneurs. The entity is Sleek Tech Pte. Ltd…
Signature Litigation
Signature Litigation is a specialist international disputes firm covering commercial disputes, arbitration, civil fraud and asset tracing. The entity is…
SFM
SFM is an international provider of company incorporation and administration, accounting support and help with bank accounts. The entity is SFM Corporate…
Setindiabiz
Setindiabiz is a company formation and market-entry provider focused on India, operating as Setindiabiz Private Limited with an office in Noida. It helps…