Licencias y cumplimiento en Islas Caimán
Licencias y cumplimiento en Islas Caimán: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 22.
22 empresas
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…
The MLRO
The MLRO offers AML consulting and fractional MLRO services to FCA-regulated fintech and crypto companies, including those working with VARA. The legal entity…
NeosLegal
NeosLegal is a legal practice for Web3 and digital assets, founded by Irina Heaver in 2016. Its work centres on the United Arab Emirates, with the Cayman…
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…
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…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…
Kobre & Kim
Kobre & Kim is an international firm for disputes between creditors and debtors, judicial asset searches and cross-border enforcement. Its address is 800 Third…
HT Digital
HT Digital is a specialist digital asset practice, founded in 2023 and operating through two legal entities (company number 15205809 for the first). It offers…
HeySara
HeySara is a digital corporate services provider based in Singapore, operating through Heysara Pte Ltd. Its offer spans incorporation, corporate secretary…
Harneys
Harneys is an international offshore law firm with a practice in contentious matters and dispute resolution. The company lists offshore litigation and…
Get Started HK
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…
Fidinam
Fidinam is an international group offering tax and corporate advisory, company formation, accounting, HR and support for entering foreign markets. It was…
FastLane Group
FastLane Group provides international corporate services: company formation, accounting, tax and corporate secretarial support. The operating entity is…
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…
Avyanco
Avyanco is a business setup and advisory firm that handles company registration, licensing, corporate and tax support in the UAE and international…