Licencias y cumplimiento en Sudáfrica
Licencias y cumplimiento en Sudáfrica: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 12.
12 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Swing Attorneys
Swing Attorneys is a Tanzanian law firm offering registration and licensing of gambling companies across Africa. Its office is at Samora Tower in Dar es…
SwiftReg
SwiftReg is an online registration service for companies and non-profit organisations in South Africa, covering corporate changes, SARS registrations and…
Moonstone Compliance
Moonstone Compliance is a South African licensing and compliance provider for the financial sector and part of the Moonstone Group. The entity is Moonstone…
Masthead
Masthead is a South African consultancy that helps financial companies with licences and ongoing compliance. Its address is 1st Floor, Park Terraces, Golf…
Lurie Inc. Attorneys
Lurie Inc. Attorneys is a boutique South African law firm focused on gambling, technology and international licensing. The entity is Lurie Incorporated…
Compli-Serve
Compli-Serve is a financial regulation consultant in South Africa with a separate service called License Assist, which includes applications for new crypto…
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…
Buckingham Capital Consulting
Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…
Bojosi Consulting Solutions
Bojosi Consulting Solutions is a specialised African consulting group in gaming regulation, licensing and compliance. The markets named are South Africa and…
Barter McKellar
Barter McKellar is a South African law firm for gambling and betting licences, corporate and regulatory compliance. It is based in Randburg, Gauteng. Services…