Licencias y cumplimiento en Guernesey
Licencias y cumplimiento en Guernesey: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 9.
9 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Walkers
Walkers is an international law firm that handles cross-border disputes for banks, funds, trust structures and financial organisations. Services Four practice…
Mourant
Mourant is an international firm with a litigation practice in leading offshore jurisdictions. Its Jersey office is at 22 Grenville Street, St Helier. Services…
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…
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…
Buckingham Capital Consulting
Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…
Appleby
Appleby is an international law firm that supports the set-up and licensing of eGaming businesses in the Isle of Man and Alderney. For operators, it acts as…
Ogier
Ogier is an international law firm focused on offshore corporate, shareholder and trust disputes. Its corporate division, Ogier Global, separately provides…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…