Legal y cumplimiento
Licencias de pago, cripto y juego, constitución de empresas, cumplimiento, contabilidad y disputas.
409 empresas
SORA Lawyers
SORA Lawyers is a Colombian law firm practising gaming law and licensing, and helping companies launch in Latin America. Its office is in Bogotá. Services The…
Sophie Grace
Sophie Grace is an Australian firm that supports licensing and compliance for financial businesses, including VASP registration with AUSTRAC. The legal entity…
Somani Global
Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build…
Solvere247
Solvere247 is a specialist AML/CTF firm in the United Arab Emirates. It provides outsourced MLRO services, helps firms put compliance systems in place and…
Sleek
Sleek is an online company formation, accounting and corporate compliance provider for local and foreign entrepreneurs. The entity is Sleek Tech Pte. Ltd…
Simcocks
Simcocks is an Isle of Man law firm that deals with regulators on gaming licences and supports eGaming projects. The entity is Simcocks Advocates Limited, and…
Silk Legal
Silk Legal is a law firm for businesses in Thailand with a blockchain and technology practice. It helps prepare digital asset exchange applications, deals with…
Signature Litigation
Signature Litigation is a specialist international disputes firm covering commercial disputes, arbitration, civil fraud and asset tracing. The entity is…
Shuraa
Shuraa registers mainland and free-zone companies in the United Arab Emirates and supports licensing, PRO services and compliance. The legal entity is Shuraa…
Shoulder
Shoulder is a specialist AML and compliance consulting firm based in Malta. Its address is in Haż-Żabbar, and the firm lists two service lines: AML consulting…
SFM
SFM is an international provider of company incorporation and administration, accounting support and help with bank accounts. The entity is SFM Corporate…
Setindiabiz
Setindiabiz is a company formation and market-entry provider focused on India, operating as Setindiabiz Private Limited with an office in Noida. It helps…
Sergel
Sergel is a Nordic credit management and debt collection group that serves banks, telecommunications companies and utilities. It has operated since 1988…
Sentz Consulting, AML Experts
Sentz Consulting, AML Experts is a Luxembourg AML firm that helps regulated companies improve their KYC policies, tune transaction monitoring and train staff…
Senet
Senet is an Australian legal and compliance group specialising in gambling and gaming licensing. Its legal entity is Senet Legal Pty Ltd (ABN 89 619 306 731)…
Seladore Legal
Seladore Legal is a specialist firm for complex, multi-party international litigation and arbitration. The legal entity is Seladore Legal Limited, company…
Segev LLP
Segev LLP is a law firm with practice in gaming licensing, commercial transactions and regulatory compliance in Canada and the United States. Services The firm…
Seed Formations
Seed Formations is a UK company formation service, operating as Seed Formations Ltd (company number 11420683). It sells online packages with support and…