Licencias y cumplimiento en Mauricio
Licencias y cumplimiento en Mauricio: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 16.
16 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Somani Global
Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build…
SFM
SFM is an international provider of company incorporation and administration, accounting support and help with bank accounts. The entity is SFM Corporate…
SALVUS Funds
SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…
RIZ & MONA Consultancy
RIZ & MONA Consultancy registers mainland, free-zone and offshore companies in the United Arab Emirates and provides visa and banking support. Its office is in…
Hawksford
Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…
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…
Complyport
Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA…
Company Partners
Company Partners registers companies and handles corporate procedures in South Africa, including CIPC, SARS and additional business registrations. It is…
Avyanco
Avyanco is a business setup and advisory firm that handles company registration, licensing, corporate and tax support in the UAE and international…
Avenox
Avenox is a boutique AML and compliance firm in the UAE that offers outsourced MLRO and compliance officer services, KYC and compliance reviews. It is located…
Asia Business Centre
Asia Business Centre provides company incorporation in Hong Kong, Singapore and other international jurisdictions, together with banking, accounting and…
Appleby
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…
Acclime
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…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…
Zeta
Zeta is a name shared by two lines of business. The first is a technology company that provides banks with a cloud API platform for card issuing and…