Legal y cumplimiento
Licencias de pago, cripto y juego, constitución de empresas, cumplimiento, contabilidad y disputas.
409 empresas
GP Partners
GP Partners is a Polish law firm that advises payment service providers. It offers licensing before the KNF, the Polish Financial Supervision Authority…
Gowling WLG
Gowling WLG is an international law firm that conducts international and domestic arbitration in the financial, technology and other sectors. Canada and the…
Gofaizen & Sherle
Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice…
Global Debt Recovery
Global Debt Recovery is a United Kingdom company that collects debts and traces debtors for corporate clients. The company is registered under number 02597906…
Global Credit Recoveries
Global Credit Recoveries is a London agency for international commercial debt collection, working through a network of local partners and offering litigation…
GKF Legal
GKF Legal is a Maltese law practice serving operators, developers and suppliers in iGaming. Malta is its stated market. Services Five services are listed: MGA…
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…
Gencs Valters Law Firm
Gencs Valters Law Firm is a Baltic law firm that publishes offers on crypto registration and EMI licensing in Estonia, Latvia and Lithuania. Some of its…
Gaming Law Latam
Gaming Law Latam is a Peruvian legal practice focused on gambling: licensing, market launch and related corporate support. Its office is at Calle Boulevard…
Galadari Advocates & Legal Consultants
Galadari Advocates & Legal Consultants is a United Arab Emirates law firm handling litigation, international arbitration, enforcement of judgments and…
Fullstack Advisory
Fullstack Advisory is an Australian accounting and tax firm that prepares cryptocurrency tax returns and reconciles transactions. Australia is its stated…
Fuel3
Fuel3 is an accounting firm in the United States that specialises in companies in the cryptocurrency sector. The only service listed is crypto accounting. What…
fscom
fscom is a financial regulation consultancy with offices in the United Kingdom and Ireland, founded in 2012. It advises on the authorisation of payment and…
Franssen Tolboom
Franssen Tolboom is a Dutch boutique law firm that supports gaming licences, compliance and litigation. It operates as Franssen Tolboom Advocaten, also known…
Forvis Mazars
Forvis Mazars in Malta provides iGaming businesses with audit, accounting, tax and AML consulting. It is the Maltese practice of the international Forvis…
Forte Innovations
Forte Innovations is a Canadian firm offering cryptocurrency tax accounting, outsourced bookkeeping and controller or CFO services. Canada is the stated…
Forge Compliance
Forge Compliance is a Singapore firm providing AML screening, enhanced due diligence, KYC onboarding, auditing and outsourced compliance support. The entity is…
Fondo
Fondo provides accounting and tax support for Delaware C-Corp startups, using a team of accountants and its own software platform. The entity is BloomJoy…