Licencias cripto (VASP)
VASP, CASP y registros cripto.
63 empresas
Neurobay
Neurobay is a business consultancy in the United Kingdom that supports crypto licensing and AML/KYC work for firms targeting the United Arab Emirates. The…
NeosLegal
NeosLegal is a legal practice for Web3 and digital assets, founded by Irina Heaver in 2016. Its work centres on the United Arab Emirates, with the Cayman…
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…
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…
Masthead
Masthead is a South African consultancy that helps financial companies with licences and ongoing compliance. Its address is 1st Floor, Park Terraces, Golf…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
Mamo TCV
Mamo TCV is a Maltese law firm that supports payment and e-money institutions, including licensing and EU market entry. Its fintech practice also covers crypto…
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…
Legal Pilot
Legal Pilot is a legal consultancy for crypto, fintech and gaming projects. It offers licensing, structuring, compliance and bank onboarding support, and its…
Legal Paradox
Legal Paradox is a Mexican law firm for fintech and digital assets, founded in 2017. It supports IFPE and IFC licensing, VASP and Banxico questions, AML/CFT…
Legal Nodes
Legal Nodes is a legal support platform for technology and Web3 projects that works through a network of specialists. This differs from a single local law…
Lawskar
Lawskar is a legal adviser offering crypto licensing support, including the Polish CASP authorisation and projects in El Salvador. It lists Poland and El…
Lawrange
Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…
Law & Trust International
Law & Trust International is an international legal and corporate practice that supports payment and crypto projects. The legal entity named is LANDT LEGAL…
InteliumLaw
InteliumLaw is a law firm with office contacts in the United Arab Emirates and Cyprus. It helps blockchain projects with licensing or registration, corporate…
InnReg
InnReg is a US fintech compliance consultant, incorporated as InnReg LLC, that helps with money transmission and cryptocurrency licensing models. It is located…
ILP Abogados
ILP Abogados is a Spanish law firm with a financial regulation practice. It supports MiCA and CASP authorisation, AML and DORA compliance, and represents…
Holley Nethercote
Holley Nethercote is an Australian law firm, registered as a Pty Ltd (ACN 068 367 046) and founded in 1995. It helps local and international companies obtain…