संयुक्त अरब अमीरात में कंप्लायंस आउटसोर्सिंग

Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…

Complyport

अभी कोई समीक्षा नहीं है

Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA…

Ayla Advisory

अभी कोई समीक्षा नहीं है

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…

Avenox

अभी कोई समीक्षा नहीं है

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…

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…

AGPLAW

अभी कोई समीक्षा नहीं है

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…

ACA Group

अभी कोई समीक्षा नहीं है

ACA Group is a global provider of regulatory compliance, AML consulting and outsourcing, including outsourced MLRO and Compliance Officer services in the UAE…

Ocorian

अभी कोई समीक्षा नहीं है

Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…