Legal y cumplimiento
Licencias de pago, cripto y juego, constitución de empresas, cumplimiento, contabilidad y disputas.
409 empresas
Flyingcolour
Flyingcolour provides company formation in the United Arab Emirates, covering mainland, free zone and offshore entities, plus visas, banking, tax and…
Fladgate
Fladgate is a law firm that advises gambling businesses on licensing, regulatory questions and corporate transactions. Its office is at 16 Great Queen Street…
Firstbase
Firstbase is a digital platform for forming US LLCs and C-Corps and for handling the banking, accounting and compliance work that follows. Its stated market is…
Firma.de
Firma.de is a digital service for forming companies in Germany. It coordinates notarial formalities, registration procedures and accounting through…
FINTRAIL
FINTRAIL is a global financial crime consultancy serving payment companies, digital banks and crypto businesses. The entity is FINTRAIL LTD, registered under…
Fintheo
Fintheo is a consultant for licensing payment and e-money projects, and it describes support for FCA applications and for answering the regulator's questions…
FinTech Legal Center
FinTech Legal Center is a consultant that helps launch payment, crypto and gaming companies, with a base in Estonia and a European Union focus. Services Four…
Fintech Harbor Consulting
Fintech Harbor Consulting is a United Kingdom consultancy focused on legal support for fintech and on structuring projects. The company was founded in 2019 as…
Finreg Partners
Finreg Partners is a Czech law firm with a practice in digital assets and financial regulation. The entity is FINREG PARTNERS, advokátní kancelář, s.r.o…
Finjuris
Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…
FIN LAW
FIN LAW is a German law practice that specialises in crypto-assets and financial regulation. It operates as FIN LAW Rechtsanwaltsgesellschaft mbH, entered in…
Filenow
Filenow is an online service for forming companies in the United States, guiding customers through the preparation and filing of documents. The operating…
Fidinam
Fidinam is an international group offering tax and corporate advisory, company formation, accounting, HR and support for entering foreign markets. It was…
FFF Legal
FFF Legal is the brand of Fenech Farrugia Fiott Legal, a Maltese law firm founded in 2009. It advises financial, payment and blockchain projects on licensing…
Fenech & Fenech Advocates
Fenech & Fenech Advocates is a Maltese law firm providing regulatory and contractual support for remote gambling businesses. Its office is at 198 Old Bakery…
Federal Management
Federal Management is a United Kingdom commercial debt collection company that also handles large and international claims. It trades as FEDERAL MANAGEMENT…
FCS Compliance
FCS Compliance is a United Kingdom AML consultancy that supports MLROs and the compliance functions of regulated organisations. The company is FCS Compliance…
FastLane Group
FastLane Group provides international corporate services: company formation, accounting, tax and corporate secretarial support. The operating entity is…