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
Seladore Legal
Seladore Legal is a specialist firm for complex, multi-party international litigation and arbitration. The legal entity is Seladore Legal Limited, company…
Seed Formations
Seed Formations is a UK company formation service, operating as Seed Formations Ltd (company number 11420683). It sells online packages with support and…
RSM
RSM is an international network whose Malta practice provides accounting outsourcing and audit services, with a particular focus on online gambling operators…
RQC Group
RQC Group is a consultancy on FCA, SEC and NFA matters, offering registration, ongoing compliance, regulatory hosting and training. The operating entity is…
RemitSo Compliance
RemitSo Compliance is the consulting arm of RemitSo, supporting the launch and regulatory maintenance of money-transfer businesses. The operating 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…
Ramparts
Ramparts is a legal and professional group supporting gambling licensing and compliance. The operating entity is Rampart Corporate Advisors, registered in…
Rahman Ravelli
Rahman Ravelli is a British firm for financial disputes, civil fraud, and cross-border tracing and recovery of assets. Its office is at Bridge House, 181 Queen…
PSP Lab
PSP Lab is a consultancy for launching payment and e-money organisations in the United Kingdom and the European Union. The company operates as a limited…
Poppleston Allen
Poppleston Allen is a firm of British solicitors for land-based and online gambling and entertainment businesses. The company states it was founded in 1994…
Peters & Peters
Peters & Peters is a London firm specialising in international disputes, civil fraud, and tracing and recovery of assets. The firm is a limited liability…
PCB Byrne
PCB Byrne is a London law firm focused on complex commercial disputes, fraud, asset recovery and insolvency. The firm operates as a limited liability…
Pathlight Associates
Pathlight Associates is a British consultancy on governance, risk and regulation that provides expert Compliance as a Service on a monthly model. It is…
O’Reilly Stewart
O’Reilly Stewart is a Northern Ireland law firm specialising in commercial disputes, arbitration, mediation and debt recovery. The stated market is the United…
Osome
Osome is a digital platform for company formation, accounting and compliance aimed at international entrepreneurs. The company states it was founded in 2017…
Optima Partners
Optima Partners is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…
Ontier
Ontier is an international law firm with a practice in cross-border disputes, arbitration and asset recovery, including cases involving digital assets. Its…
One AML
One AML is an international firm offering independent AML audits, reviews and advisory, with implementation and ongoing support packages. The legal entity is…