Legal y cumplimiento
Licencias de pago, cripto y juego, constitución de empresas, cumplimiento, contabilidad y disputas.
409 empresas
AML RightSource
AML RightSource is an international provider of managed services, financial crime advisory and technology for anti-money laundering teams. The company works…
AML Partners
AML Partners is a New Zealand firm offering AML/CFT audit, consulting, documentation, remediation and training. Its office is in Albany, Auckland. Services The…
AML Experts
AML Experts is a group of Australian AML consultants, lawyers and auditors serving fintechs, bookmakers, online brokers and international money transfer…
AML Compliance Corporation
AML Compliance Corporation is a US BSA/AML consultancy serving money transmitters, currency exchange operations and other financial institutions. Its office is…
Amicorp
Amicorp is an international corporate group offering company formation and management, structuring, fund administration and private-client services. It was…
Amber Gaming
Amber Gaming is an adviser on international gaming licensing, ongoing compliance and corporate services. The legal entity is Amber (Isle of Man) Limited…
Air Corporate
Air Corporate offers remote company incorporation in Hong Kong, together with company secretary services, accounting, audit, tax filing and banking assistance…
AGPLAW
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…
Adeola Oyinlade & Co.
Adeola Oyinlade & Co. is a Nigerian law firm that supports betting and gambling companies with registration, licensing and compliance. Its office is in Yaba…
Addisons
Addisons is an Australian law firm that supports gambling businesses with market entry, licensing and operational compliance. Its Sydney office is on Park…
AdamSmith
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…
ACT
ACT supports Maltese gaming licence applications and provides financial and corporate services to operators. The Malta group includes ACT Advisory Services…
Acclime
Acclime is an international corporate and advisory services provider that helps businesses launch, run and grow in Asia-Pacific and other markets. It has an…
ACA Group
ACA Group is a global provider of regulatory compliance, AML consulting and outsourcing, including outsourced MLRO and Compliance Officer services in the UAE…
AB AML
AB AML is a New Zealand provider of AML/CFT audit, consulting, outsourced customer due diligence and monitoring. The legal entity is AB AML LTD, registered…
TMF Group
TMF Group is an international provider of corporate administration, with services ranging from company incorporation and accounting to payroll, tax and…
Statrys
Statrys is a fintech platform that combines company incorporation, business accounts, accounting and corporate services for Hong Kong and Singapore. It was…
ZEDRA
ZEDRA is an international corporate services group, founded in 2016, that handles company incorporation and ongoing administration. It also acts as a UK escrow…