Legal y cumplimiento
Licencias de pago, cripto y juego, constitución de empresas, cumplimiento, contabilidad y disputas.
409 empresas
CLA Malta
CLA Malta is a Maltese consulting organisation that offers legal support for financial services licensing, iGaming licensing and crypto-asset service provider…
Chetcuti Cauchi Advocates
Chetcuti Cauchi Advocates is a Maltese law firm with its office on St Ursula Street in Valletta. The firm advises operators on the recognition of foreign…
Chern & Co
Chern & Co is an Irish corporate services provider, a limited company founded in 2009. It is based in Limerick and supports Irish residents as well as…
Cedar Financial
Cedar Financial is a US accounts receivable management company, founded in 1991, that works on both domestic and international debt collection. Cedar states…
CCI Credit Management
CCI Credit Management is a debt recovery company based in Porthmadog, Wales, registered as a limited company. It handles unpaid commercial claims in the United…
Carey Olsen
Carey Olsen is an offshore law firm for commercial, banking and trust disputes, fraud and asset tracing. Its Guernsey address is Carey House, Les Banques, St…
Capital Compliance Experts
Capital Compliance Experts is a US consulting company specialising in money transmitter licensing and regulatory compliance. It supports both obtaining and…
CANDEY
CANDEY is a law firm for complex commercial litigation, including disputes with banks and large corporations. The legal entities are CANDEY Limited and CANDEY…
Camuso CPA
Camuso CPA is a US CPA practice for crypto investors, trading firms and Web3 companies, covering accounting, transaction reconciliation and tax. The company…
CAML
CAML is a Lithuanian team offering outsourced AML compliance for fintechs, payment institutions, CASPs and fund managers. The legal entity is CAML UAB…
Byte Accounting
Byte Accounting is a British digital accounting firm that gives small and medium-sized businesses a dedicated accountant. The legal entity is Byte Accounting…
Business Link
Business Link provides company registration and licensing in the UAE and Saudi Arabia, with administrative support for starting a business. The legal entity is…
Burkland
Burkland is a US financial outsourcing firm for fintech, payment and crypto start-ups. It provides the finance function that early-stage companies often cannot…
Buckingham Capital Consulting
Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…
Brown Rudnick
Brown Rudnick is an international firm handling cross-border disputes involving fraud, asset tracing and court freezing orders. The legal entity is Brown…
Brandl Talos
Brandl Talos is an Austrian law firm in international gaming law, licensing and corporate transactions. The legal entity is BRANDL TALOS Rechtsanwält:innen…
BPM
BPM is a US audit, tax and accounting firm serving exchanges, miners, stablecoin platforms and Web3 companies. The legal entity is BPM LLP, founded in 1986…
Bojosi Consulting Solutions
Bojosi Consulting Solutions is a specialised African consulting group in gaming regulation, licensing and compliance. The markets named are South Africa and…