Licencias y cumplimiento en Irlanda
Licencias y cumplimiento en Irlanda: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 14.
14 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Walkers
Walkers is an international law firm that handles cross-border disputes for banks, funds, trust structures and financial organisations. Services Four practice…
SFM
SFM is an international provider of company incorporation and administration, accounting support and help with bank accounts. The entity is SFM Corporate…
Ramparts
Ramparts is a legal and professional group supporting gambling licensing and compliance. The operating entity is Rampart Corporate Advisors, registered in…
Maples Group
Maples Group is a legal and financial services group with a practice in cross-border disputes, insolvency and restructuring. The data describes separate legal…
Irish Formations
Irish Formations registers Irish companies, prepares the corporate documents, seal and register, and supports banking. The company number given is 563316…
Hawksford
Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…
GTG Legal
GTG Legal provides legal and corporate support for obtaining gaming licences and for the compliance that follows. Seven markets are named: Malta, Sweden…
fscom
fscom is a financial regulation consultancy with offices in the United Kingdom and Ireland, founded in 2012. It advises on the authorisation of payment and…
Company Bureau
Company Bureau is an Irish provider of company formation, secretarial services, registered address, directors and tax registration. It is registered under…
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…
Ogier
Ogier is an international law firm focused on offshore corporate, shareholder and trust disputes. Its corporate division, Ogier Global, separately provides…
1Office
1Office is a corporate services provider that helps entrepreneurs register companies in European markets. The listed jurisdictions are Estonia, Finland…