Legal y cumplimiento

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

L

LegalBison

Aún no hay reseñas

LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…

Legal y cumplimientoLicencias de pagoLicencias cripto (VASP)Licencias de juego+2
+4
Kobre & Kim

Kobre & Kim

Aún no hay reseñas

Kobre & Kim is an international firm for disputes between creditors and debtors, judicial asset searches and cross-border enforcement. Its address is 800 Third…

Legal y cumplimientoDisputas y recobro
+7
H

Hill Dickinson

Aún no hay reseñas

Hill Dickinson is an international law firm with a practice in commercial litigation and arbitration. The firm's address is No 1 St Paul's Square, Liverpool…

Legal y cumplimientoDisputas y recobro
+2
HeySara

HeySara

Aún no hay reseñas

HeySara is a digital corporate services provider based in Singapore, operating through Heysara Pte Ltd. Its offer spans incorporation, corporate secretary…

Legal y cumplimientoConstitución de empresas
+2
Hawksford

Hawksford

Aún no hay reseñas

Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…

Legal y cumplimientoConstitución de empresas
+9
H

Hauzen LLP

Aún no hay reseñas

Hauzen LLP is a Hong Kong law firm with a practice in crypto assets and financial regulation. Its listed services are VASP licensing, regulatory opinions, and…

Legal y cumplimientoLicencias cripto (VASP)Cumplimiento externalizadoDisputas y recobro
Get Started HK

Get Started HK

Aún no hay reseñas

Get Started HK is a company that registers and supports Hong Kong companies for local and foreign entrepreneurs. Its office is at Suite C, Level 7, World Trust…

Legal y cumplimientoConstitución de empresas
+6
FastLane Group

FastLane Group

Aún no hay reseñas

FastLane Group provides international corporate services: company formation, accounting, tax and corporate secretarial support. The operating entity is…

Legal y cumplimientoConstitución de empresas
+1
Company Partners

Company Partners

Aún no hay reseñas

Company Partners registers companies and handles corporate procedures in South Africa, including CIPC, SARS and additional business registrations. It is…

Legal y cumplimientoConstitución de empresas
+3
C

Carey Olsen

Aún no hay reseñas

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…

Legal y cumplimientoDisputas y recobro
+5
BBCIncorp

BBCIncorp

Aún no hay reseñas

BBCIncorp is an online company formation service for international entrepreneurs, with corporate secretary, accounting, audit and bank account support. The…

Legal y cumplimientoConstitución de empresas
Avyanco

Avyanco

Aún no hay reseñas

Avyanco is a business setup and advisory firm that handles company registration, licensing, corporate and tax support in the UAE and international…

Legal y cumplimientoConstitución de empresas
+12
Asia Business Centre

Asia Business Centre

Aún no hay reseñas

Asia Business Centre provides company incorporation in Hong Kong, Singapore and other international jurisdictions, together with banking, accounting and…

Legal y cumplimientoConstitución de empresas
+8
Appleby

Appleby

Aún no hay reseñas

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…

Legal y cumplimientoLicencias de juego
+6
Air Corporate

Air Corporate

Aún no hay reseñas

Air Corporate offers remote company incorporation in Hong Kong, together with company secretary services, accounting, audit, tax filing and banking assistance…

Legal y cumplimientoConstitución de empresas
A

Acclime

Aún no hay reseñas

Acclime is an international corporate and advisory services provider that helps businesses launch, run and grow in Asia-Pacific and other markets. It has an…

Legal y cumplimientoConstitución de empresas
+3
Statrys

Statrys

Aún no hay reseñas

Statrys is a fintech platform that combines company incorporation, business accounts, accounting and corporate services for Hong Kong and Singapore. It was…

Liquidez y liquidaciónLegal y cumplimientoFX y conversiónConstitución de empresas
Ocorian

Ocorian

Aún no hay reseñas

Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…

Liquidez y liquidaciónLegal y cumplimientoGarantes y escrowConstitución de empresasCumplimiento externalizado
+3

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