Legal y cumplimiento

Licencias cripto (VASP)

VASP, CASP y registros cripto.

63 empresas

Complyport

Complyport

Aún no hay reseñas

Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA…

Legal y cumplimientoLicencias cripto (VASP)Cumplimiento externalizado
+1
C

Compli-Serve

Aún no hay reseñas

Compli-Serve is a financial regulation consultant in South Africa with a separate service called License Assist, which includes applications for new crypto…

Legal y cumplimientoLicencias cripto (VASP)Cumplimiento externalizado
C

COBALT

Aún no hay reseñas

COBALT is a Baltic law group with a dedicated fintech practice. It works in Estonia, Latvia and Lithuania and supports technology-driven financial companies…

Legal y cumplimientoLicencias de pagoLicencias cripto (VASP)
CLA Malta

CLA Malta

Aún no hay reseñas

CLA Malta is a Maltese consulting organisation that offers legal support for financial services licensing, iGaming licensing and crypto-asset service provider…

Legal y cumplimientoLicencias cripto (VASP)Licencias de juegoContabilidad y auditoría+1
Buckingham Capital Consulting

Buckingham Capital Consulting

Aún no hay reseñas

Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…

Legal y cumplimientoLicencias de pagoLicencias cripto (VASP)Licencias de juego+1
+5
ARROWS

ARROWS

Aún no hay reseñas

ARROWS is a Czech law firm that supports MiCA projects from company formation through the licence application to ongoing compliance. Its legal entity is ARROWS…

Legal y cumplimientoLicencias cripto (VASP)Constitución de empresasCumplimiento externalizado
A

Annerton

Aún no hay reseñas

Annerton is an independent law firm founded in 2020 that advises financial and technology companies. Its digital assets practice covers product design…

Legal y cumplimientoLicencias de pagoLicencias cripto (VASP)Cumplimiento externalizado
AGPLAW

AGPLAW

Aún no hay reseñas

AGPLAW is the brand of the Cypriot law firm A.G. Paphitis & Co LLC, which advises digital-asset projects and MiCAR regulation. Its office is in Limassol…

Legal y cumplimientoLicencias cripto (VASP)Cumplimiento externalizado
AdamSmith

AdamSmith

Aún no hay reseñas

AdamSmith is a legal adviser on crypto licensing and corporate structures. It helps clients set up a company and obtain an authorisation, and also supports the…

Legal y cumplimientoLicencias cripto (VASP)Constitución de empresas

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