Licencias y cumplimiento en Letonia
Licencias y cumplimiento en Letonia: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 9.
9 empresas
WALLESS
WALLESS is a Baltic law firm that supports fintech licensing and ongoing compliance in Estonia, Latvia and Lithuania. Its website describes work on EMI and…
Sorainen
Sorainen is a Baltic law firm that supports payment, e-money and crypto projects. Its practice combines licensing, AML/CTF, fintech structuring and disputes…
NJORD Law Firm
NJORD Law Firm is a law firm that structures and supports payment institution licence applications in Latvia. Its Danish entity is registered under CVR…
Maxcorp
Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…
Gencs Valters Law Firm
Gencs Valters Law Firm is a Baltic law firm that publishes offers on crypto registration and EMI licensing in Estonia, Latvia and Lithuania. Some of its…
Ellex
Ellex is a Baltic law group that advises payment and e-money institutions, neobanks and other fintech projects. Separate office contacts are given for Estonia…
ECOVIS ProventusLaw
ECOVIS ProventusLaw is the Baltic legal practice of the ECOVIS network and is not a provider of financial services. It supports MiCA and CASP authorisation…
COBALT
COBALT is a Baltic law group with a dedicated fintech practice. It works in Estonia, Latvia and Lithuania and supports technology-driven financial companies…
1Office
1Office is a corporate services provider that helps entrepreneurs register companies in European markets. The listed jurisdictions are Estonia, Finland…