Legal y cumplimiento
Licencias de pago, cripto y juego, constitución de empresas, cumplimiento, contabilidad y disputas.
409 empresas
Ayla Advisory
Ayla Advisory is a provider of outsourced MLRO, compliance officer and DPO services for regulated companies in the UAE and the wider GCC. The legal entity is…
Avyanco
Avyanco is a business setup and advisory firm that handles company registration, licensing, corporate and tax support in the UAE and international…
Avenox
Avenox is a boutique AML and compliance firm in the UAE that offers outsourced MLRO and compliance officer services, KYC and compliance reviews. It is located…
Auxadi
Auxadi is an international provider of accounting, tax, payroll and corporate legal services, including the creation and launch of legal entities. The company…
Aurion
Aurion is a company formation provider in the UAE that adds visa, banking, tax and PRO support. The legal entity is Aurion FZE, and the company states that it…
Atradius Collections
Atradius Collections is an international provider of B2B debt collection and receivables management. It deals with unpaid commercial invoices, including those…
Asia Business Centre
Asia Business Centre provides company incorporation in Hong Kong, Singapore and other international jurisdictions, together with banking, accounting and…
Asensi Abogados
Asensi Abogados is a Spanish law firm specialising in gaming law, licence acquisition, market entry and AML. The legal entity is Asensi Abogados, S.L.P…
ARROWS
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…
ARQ Group
ARQ Group is a Maltese consultancy that helps gaming businesses choose a jurisdiction, prepare licence applications and stay compliant after launch. Its office…
Arden Consult
Arden Consult is a Philippine regulatory and licensing consultant for the gaming industry, focused on PAGCOR licensing and market strategy. It is based in…
Archipel
Archipel is a law firm with offices in Paris and Geneva that handles cross-border disputes, international enforcement of judgments and asset recovery. Its work…
ARC Risk and Compliance
ARC Risk and Compliance is a US consulting firm of AML specialists and compliance programme technology advisers. It is based in Pennington, New Jersey, and…
Aprio
Aprio is a US accounting, tax and audit group that works with blockchain companies. The entities named are Aprio Advisory Group, LLC and Aprio, LLP, with an…
Appleby
Appleby is an international law firm that supports the set-up and licensing of eGaming businesses in the Isle of Man and Alderney. For operators, it acts as…
Annerton
Annerton is an independent law firm founded in 2020 that advises financial and technology companies. Its digital assets practice covers product design…
AMS Europe
AMS Europe is a provider of outsourced AML Officer and MLRO functions for fintech, EMI, payment and crypto companies. Instead of hiring a full-time compliance…
AML Solutions
AML Solutions is a New Zealand AML/CFT firm that provides independent audits, consulting, training and customer due diligence outsourcing. It operates from…