Licencias y cumplimiento en RAE de Hong Kong (China)
Licencias y cumplimiento en RAE de Hong Kong (China): licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 36.
36 empresas
Zolvit / Vakilsearch
Zolvit / Vakilsearch is an Indian platform for legal and corporate services, business registration and compliance. It is part of the Zolvit ecosystem and…
Woodburn Accountants & Advisors
Woodburn Accountants & Advisors provides corporate and accounting services for international companies in Hong Kong and China, covering company formation, tax…
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Timothy Loh LLP
Timothy Loh LLP is a law firm with offices in Hong Kong and London and a financial regulation practice. For DLT and fintech projects it assesses which…
Tetra Consultants
Tetra Consultants registers companies in several jurisdictions and supports licensing and bank account opening for international businesses. Its address is on…
Tanner De Witt
Tanner De Witt is a Hong Kong law firm advising on financial licensing and regulatory compliance. Its practice covers virtual assets, SVF and MSO, as well as…
Startupr
Startupr offers online incorporation and annual support for Hong Kong companies, with preparation of the registration documents and help with banking. Services…
Sleek
Sleek is an online company formation, accounting and corporate compliance provider for local and foreign entrepreneurs. The entity is Sleek Tech Pte. Ltd…
SFM
SFM is an international provider of company incorporation and administration, accounting support and help with bank accounts. The entity is SFM Corporate…
Setindiabiz
Setindiabiz is a company formation and market-entry provider focused on India, operating as Setindiabiz Private Limited with an office in Noida. It helps…
S.J. Grand
S.J. Grand provides corporate and financial support to foreign businesses operating in China and Hong Kong. The firm describes its work as covering company…
RadiantBiz
RadiantBiz is a consultancy for company formation in the United Arab Emirates, banking support and the organisation of international business. Its office is in…
Primasia
Primasia provides corporate services for businesses in Hong Kong and China, covering company registration and continuing administrative support. The business…
Prifinance
Prifinance is a consultancy for international business with lines for payment, cryptocurrency and gaming licensing, together with company formation and ongoing…
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…
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…
MdME
MdME is an international law firm with a practice in gaming licensing and regulation in Macau and Portugal. Its office in Macau is at Avenida da Praia Grande…