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
Offshore Company Corp (One IBC)
Offshore Company Corp (One IBC) is the brand of the One IBC group, offering international company formation together with banking and ongoing corporate…
Northridge
Northridge is a law firm that supports licensing, compliance and commercial projects in betting and gaming. The entity is Northridge Law LLP, based at 90…
Northhold Advisory
Northhold Advisory is an independent AML and compliance consultancy for payment, fintech and crypto companies. It operates as Northhold Advisory LLP…
Norebase
Norebase is a platform for company incorporation and regulatory support in the United States, the United Kingdom, the British Virgin Islands and a number of…
Neurobay
Neurobay is a business consultancy in the United Kingdom that supports crypto licensing and AML/KYC work for firms targeting the United Arab Emirates. The…
Myna Accountants / Nephos Group
Myna Accountants / Nephos Group is a specialist practice within the Nephos group, focused on crypto taxes, DeFi and outsourcing for accountants. The market is…
Moore Kingston Smith
Moore Kingston Smith is a British accounting and audit firm for fintech, payment and e-money companies, with cross-border tax and risk advisory. Its office is…
Mishcon de Reya
Mishcon de Reya is an international law firm with a practice in complex commercial and banking disputes. The entity is an LLP, based at Africa House, 70…
Mint Formations
Mint Formations is a UK company formation service for residents and foreign entrepreneurs, with address and follow-on corporate services. It operates under…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
Lurie Inc. Attorneys
Lurie Inc. Attorneys is a boutique South African law firm focused on gambling, technology and international licensing. The entity is Lurie Incorporated…
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…
Lovetts Solicitors
Lovetts Solicitors is a UK law firm specialising in domestic and international debt recovery. The entity is LOVETTS LIMITED, company number 02996700, located…
Laven
Laven is a UK platform for regulatory hosting and fund management, founded in 2005 and based at 11 Old Jewry in London. It works with professional clients and…
Lalive
Lalive is a Swiss law firm specialising in international arbitration and complex commercial litigation. Its address in the data is Rue de la Mairie 35 in…
KYCifi
KYCifi is a financial crime consultancy for payment, crypto and other regulated businesses. It is based at No.1 Spinningfields in Manchester and lists the…
Kosnahan Law
Kosnahan Law is a boutique legal and advisory practice on the Isle of Man for regulated online gambling and technology. The legal entity is Kosnahan Limited…
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…