कनाडा में कंप्लायंस आउटसोर्सिंग

Waystone Compliance Solutions

अभी कोई समीक्षा नहीं है

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

Somani Global

अभी कोई समीक्षा नहीं है

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…

RemitSo Compliance

अभी कोई समीक्षा नहीं है

RemitSo Compliance is the consulting arm of RemitSo, supporting the launch and regulatory maintenance of money-transfer businesses. The operating entity is…

Outlier Compliance Group

अभी कोई समीक्षा नहीं है

Outlier Compliance Group is a Canadian consultancy on anti-money-laundering for money services businesses, virtual-currency firms and other financial…

Maxcorp

अभी कोई समीक्षा नहीं है

Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…

Manimama

अभी कोई समीक्षा नहीं है

Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…