Legal y cumplimiento
Licencias de pago, cripto y juego, constitución de empresas, cumplimiento, contabilidad y disputas.
409 empresas
Vistra
Vistra is a global corporate and fund services provider that supports companies from incorporation through to closure. Beyond company services, it offers…
Ogier
Ogier is an international law firm focused on offshore corporate, shareholder and trust disputes. Its corporate division, Ogier Global, separately provides…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…
Advapay
Advapay is a financial technology vendor that builds software for digital banking and payment businesses and advises on licensing. The company states that it…
JTC
JTC is a corporate, fund and private client services group. Its address is JTC House, 28 Esplanade, St Helier, Jersey JE4 2QP. Corporate services The listed…
IQ-EQ
IQ-EQ is an international group offering corporate administration and structuring services to companies, investors and capital markets participants. Its offer…
CSC
CSC is a global provider of entity formation and administration, registered agent services, licensing and corporate compliance, founded in 1899. The operating…
Apex Group
Apex Group is an international corporate and fund services group. Its entity Apex Group Ltd handles company incorporation, fund administration and regulatory…
4H Agency
4H Agency is a consulting agency for the gambling industry. It provides legal opinions, licensing and support for entering new markets, and its address is…
3E Accounting
3E Accounting is a Singapore accounting and corporate services firm founded in 2011. The operating entity is 3E Accounting Pte Ltd, registration number…
1st Formations
1st Formations is a UK company formation agent founded in 2014. The operating entity is 1st Formations Limited, company number 08861249, based at 71-75 Shelton…
1Office
1Office is a corporate services provider that helps entrepreneurs register companies in European markets. The listed jurisdictions are Estonia, Finland…
Zeta
Zeta is a name shared by two lines of business. The first is a technology company that provides banks with a cloud API platform for card issuing and…