Licencias y cumplimiento en Singapur
Licencias y cumplimiento en Singapur: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 50.
50 empresas
Paul Hype Page
Paul Hype Page registers Singapore companies and provides follow-on support, including a corporate secretary, work passes and compliance. Its office is at 30…
Osome
Osome is a digital platform for company formation, accounting and compliance aimed at international entrepreneurs. The company states it was founded in 2017…
Optima Partners
Optima Partners is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…
Offshore Company Corp (One IBC)
Offshore Company Corp (One IBC) is the brand of the One IBC group, offering international company formation together with banking and ongoing corporate…
Lanturn
Lanturn is a Singapore provider of company incorporation, corporate secretarial services, accounting and corporate administration. The entity is Lanturn Pte…
Integrium
Integrium is a Singapore compliance consulting company for regulated organisations that operate internationally. The legal entity is Integrium Pte. Ltd., with…
Ingenia Consultants
Ingenia Consultants is a Singapore team of external experts in regulatory compliance, internal audit and information security governance. The legal entity is a…
InCorp Global
InCorp Global is a corporate services provider in the Ascentium group, registered as In.Corp Global Pte Ltd and founded in 2015. It offers incorporation and…
Hill Dickinson
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…
HeySara
HeySara is a digital corporate services provider based in Singapore, operating through Heysara Pte Ltd. Its offer spans incorporation, corporate secretary…
Hawksford
Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…
Grof
Grof is a Singapore platform for company incorporation and corporate services, covering secretarial work, a registered address, accounting, tax and payroll. It…
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…
Forge Compliance
Forge Compliance is a Singapore firm providing AML screening, enhanced due diligence, KYC onboarding, auditing and outsourced compliance support. The entity is…
Finjuris
Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…
CorporateServices.com
CorporateServices.com is an online platform for setting up and maintaining Singapore companies through teams of licensed corporate service providers. The…
Company Partners
Company Partners registers companies and handles corporate procedures in South Africa, including CIPC, SARS and additional business registrations. It is…
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…