Directorio

Soluciones de pago, casas de cambio, equipos y traders se presentan con sus condiciones, GEO y reseñas. Y en las solicitudes: quién busca a quién ahora mismo.

3434 empresas encontradas

Withum

Withum

Aún no hay reseñas

Withum is a United States accounting and audit firm with a practice in digital assets, blockchain, fintech and e-commerce. Services Seven services are listed…

Legal y cumplimientoContabilidad y auditoría
W

Winnow Consultant

Aún no hay reseñas

Winnow Consultant is a consultancy in the United Arab Emirates focused on AML/CFT and tax. It offers an outsourced MLRO, training, audit and its own screening…

Legal y cumplimientoCumplimiento externalizado
Wiggin

Wiggin

Aún no hay reseñas

Wiggin is a law firm with a practice in United Kingdom gambling regulation and compliance for both B2B and B2C companies. It operates as Wiggin LLP from Space…

Legal y cumplimientoLicencias de juego
WH Partners

WH Partners

Aún no hay reseñas

WH Partners is a law firm with a digital-assets practice that publishes its own material on Maltese crypto licensing. Enquiries on this topic are routed to…

Legal y cumplimientoLicencias cripto (VASP)Cumplimiento externalizadoLicencias de juego
Waystone Compliance Solutions

Waystone Compliance Solutions

Aún no hay reseñas

Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…

Legal y cumplimientoCumplimiento externalizado
+11
Watsonlaw

Watsonlaw

Aún no hay reseñas

Watsonlaw is a Dutch law firm with a fintech and crypto-asset practice. It supports MiCA applications and notifications, token classification, white papers and…

Legal y cumplimientoLicencias cripto (VASP)Cumplimiento externalizado
Watson Farley & Williams

Watson Farley & Williams

Aún no hay reseñas

Watson Farley & Williams is an international law firm handling commercial and sector disputes, including transport, trade and financial relationships. It…

Legal y cumplimientoDisputas y recobro
WALLESS

WALLESS

Aún no hay reseñas

WALLESS is a Baltic law firm that supports fintech licensing and ongoing compliance in Estonia, Latvia and Lithuania. Its website describes work on EMI and…

Legal y cumplimientoLicencias de pagoLicencias cripto (VASP)Cumplimiento externalizado
Walkers

Walkers

Aún no hay reseñas

Walkers is an international law firm that handles cross-border disputes for banks, funds, trust structures and financial organisations. Services Four practice…

Legal y cumplimientoDisputas y recobro
+2
VLM & Partners

VLM & Partners

Aún no hay reseñas

VLM & Partners is a legal practice in Azerbaijan that advises payment organisations and electronic money institutions (EMIs). According to the firm's website…

Legal y cumplimientoLicencias de pagoCumplimiento externalizado
Virtuzone

Virtuzone

Aún no hay reseñas

Virtuzone is a business setup provider in the United Arab Emirates, described as a brand of the Ascentium group. It helps entrepreneurs register companies…

Legal y cumplimientoConstitución de empresas
Victory Attorneys & Consultants

Victory Attorneys & Consultants

Aún no hay reseñas

Victory Attorneys & Consultants is a Tanzanian law firm that supports casino and betting licences, system certification and regulatory compliance. The firm is…

Legal y cumplimientoLicencias de juego
V

VentureHaven

Aún no hay reseñas

VentureHaven is a corporate services provider for small and medium-sized businesses, operating through VentureHaven Pte Ltd in Singapore. The office is at 531A…

Legal y cumplimientoConstitución de empresas
Varela Vidal Abogados

Varela Vidal Abogados

Aún no hay reseñas

Varela Vidal Abogados is a Peruvian law firm focused on gambling law, market entry and relations with regulators across Latin America. Its office is at Av…

Legal y cumplimientoLicencias de juego
+5
V&A Law

V&A Law

Aún no hay reseñas

V&A Law is the trading name of Villaraza & Angangco, a Philippine law firm. The company states that it was founded in 1980, and its office is in the Law Center…

Legal y cumplimientoLicencias de juego
Uniwide Formations

Uniwide Formations

Aún no hay reseñas

Uniwide Formations is a UK company formation and corporate services provider operating through Uniwide Formations Ltd, registered under number 12385540. The…

Legal y cumplimientoConstitución de empresas
Unicount

Unicount

Aún no hay reseñas

Unicount is an Estonian provider of online company registration and corporate support, aimed in particular at e-residents. The operating entity is Unicount OÜ…

Legal y cumplimientoConstitución de empresas
TSMP Law Corporation

TSMP Law Corporation

Aún no hay reseñas

TSMP Law Corporation is a Singapore law firm with a practice in corporate and commercial disputes. It was founded in 1998, and the office is on Battery Road…

Legal y cumplimientoDisputas y recobro