Licencias cripto (VASP)
VASP, CASP y registros cripto.
63 empresas
XReg Consulting
XReg Consulting is a specialist adviser on crypto-asset regulation and dealings with supervisory authorities. The operating entity is XReg Consulting Ltd…
WH Partners
WH Partners is a law firm with a digital-assets practice that publishes its own material on Maltese crypto licensing. Enquiries on this topic are routed to…
Watsonlaw
Watsonlaw is a Dutch law firm with a fintech and crypto-asset practice. It supports MiCA applications and notifications, token classification, white papers and…
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…
Timothy Loh LLP
Timothy Loh LLP is a law firm with offices in Hong Kong and London and a financial regulation practice. For DLT and fintech projects it assesses which…
Tanner De Witt
Tanner De Witt is a Hong Kong law firm advising on financial licensing and regulatory compliance. Its practice covers virtual assets, SVF and MSO, as well as…
TAG Consultancy
TAG Consultancy is a consulting practice in the United Arab Emirates supporting DLT and VASP projects. The company describes work with the requirements of…
Strapáč Legal
Strapáč Legal is the practice of lawyer David Strapáč, combining corporate work with MiCA licensing before the National Bank of Slovakia. It handles…
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…
Sophie Grace
Sophie Grace is an Australian firm that supports licensing and compliance for financial businesses, including VASP registration with AUSTRAC. The legal entity…
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…
Silk Legal
Silk Legal is a law firm for businesses in Thailand with a blockchain and technology practice. It helps prepare digital asset exchange applications, deals with…
SBSB Fintech Lawyers
SBSB Fintech Lawyers is a specialist legal team serving fintech, crypto and online gaming projects. It advises on several licensing models and combines that…
SALVUS Funds
SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…
Response Legal
Response Legal is a Lithuanian legal practice that supports blockchain and cryptocurrency companies. It provides MiCA/CASP licensing and the legal and…
Regulated United Europe
Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…
Prifinance
Prifinance is a consultancy for international business with lines for payment, cryptocurrency and gaming licensing, together with company formation and ongoing…
PDLegal
PDLegal is a Singapore legal practice for financial services and digital assets. It operates as a limited liability company, and its markets include Singapore…