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
Fintheo
Fintheo is a consultant for licensing payment and e-money projects, and it describes support for FCA applications and for answering the regulator's questions…
Federal Management
Federal Management is a United Kingdom commercial debt collection company that also handles large and international claims. It trades as FEDERAL MANAGEMENT…
FCS Compliance
FCS Compliance is a United Kingdom AML consultancy that supports MLROs and the compliance functions of regulated organisations. The company is FCS Compliance…
Farrer & Co
Farrer & Co is a London law firm with a practice in international fraud, asset tracing and interim relief, including cases involving cryptocurrency exchanges…
Enyo Law
Enyo Law is a London firm that handles disputes only, focusing on complex international litigation and arbitration. It operates as ENYO LAW LLP, registered…
Ebizfiling
Ebizfiling is a provider of company registration and of corporate, tax and legal support for Indian and international businesses. It operates as Ebizfiling…
Direct Collection Bailiffs Ltd
Direct Collection Bailiffs Ltd is a British debt recovery and enforcement company, known as DCBL, that carries out High Court judgment enforcement. It operates…
Darcey Quigley
Darcey Quigley is a British company for pre-legal collection of commercial accounts, both at home and abroad. The registered entity is DARCEY QUIGLEY & CO LTD…
CSB Group
CSB Group is a Maltese advisory group with a legal and regulatory team for financial institutions. It helps EMI projects with licensing and compliance and…
Credit Limits International
Credit Limits International is a British commercial debt collection agency that also handles international receivables, for small businesses and large…
CountDeFi
CountDeFi is a specialist in preparing cryptocurrency tax documentation and reports for international clients. It was founded in 2017 and operates through…
Cosegic
Cosegic is a financial compliance firm formerly known as Compliancy Services. It was founded in 2003, operates as Cosegic Limited and is registered under…
Cooke Young & Keidan
Cooke Young & Keidan is a London boutique firm for commercial contract disputes and international arbitration. It practises as a limited liability partnership…
Controlaccount
Controlaccount is a British provider of outsourced debt collection, credit control and international management of overdue receivables. It acts for businesses…
Complyport
Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA…
Company Partners
Company Partners registers companies and handles corporate procedures in South Africa, including CIPC, SARS and additional business registrations. It is…
Company Bureau
Company Bureau is an Irish provider of company formation, secretarial services, registered address, directors and tax registration. It is registered under…
Companies MadeSimple
Companies MadeSimple is a British online platform for company formation, address services, director identity verification and corporate secretarial support…