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
Collas Crill
Collas Crill is an offshore law firm that acts in disputes, urgent asset tracing and asset freezing. Its address is Glategny Court in St Peter Port, Guernsey…
Chern & Co
Chern & Co is an Irish corporate services provider, a limited company founded in 2009. It is based in Limerick and supports Irish residents as well as…
CCI Credit Management
CCI Credit Management is a debt recovery company based in Porthmadog, Wales, registered as a limited company. It handles unpaid commercial claims in the United…
Carey Olsen
Carey Olsen is an offshore law firm for commercial, banking and trust disputes, fraud and asset tracing. Its Guernsey address is Carey House, Les Banques, St…
CANDEY
CANDEY is a law firm for complex commercial litigation, including disputes with banks and large corporations. The legal entities are CANDEY Limited and CANDEY…
Byte Accounting
Byte Accounting is a British digital accounting firm that gives small and medium-sized businesses a dedicated accountant. The legal entity is Byte Accounting…
Buckingham Capital Consulting
Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…
Brown Rudnick
Brown Rudnick is an international firm handling cross-border disputes involving fraud, asset tracing and court freezing orders. The legal entity is Brown…
Boies Schiller Flexner
Boies Schiller Flexner is an international litigation firm representing clients in complex commercial and investment arbitrations. The legal entity is an LLP…
BetComply
BetComply is a consultancy for technical and regulatory compliance in iGaming and for international gaming licensing. It operates from London. Services Six…
Avyanco
Avyanco is a business setup and advisory firm that handles company registration, licensing, corporate and tax support in the UAE and international…
AGPLAW
AGPLAW is the brand of the Cypriot law firm A.G. Paphitis & Co LLC, which advises digital-asset projects and MiCAR regulation. Its office is in Limassol…
Addisons
Addisons is an Australian law firm that supports gambling businesses with market entry, licensing and operational compliance. Its Sydney office is on Park…
ACA Group
ACA Group is a global provider of regulatory compliance, AML consulting and outsourcing, including outsourced MLRO and Compliance Officer services in the UAE…
ZEDRA
ZEDRA is an international corporate services group, founded in 2016, that handles company incorporation and ongoing administration. It also acts as a UK escrow…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…
Advapay
Advapay is a financial technology vendor that builds software for digital banking and payment businesses and advises on licensing. The company states that it…
1st Formations
1st Formations is a UK company formation agent founded in 2014. The operating entity is 1st Formations Limited, company number 08861249, based at 71-75 Shelton…