माल्टा में कंप्लायंस आउटसोर्सिंग

WH Partners

अभी कोई समीक्षा नहीं है

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…

Shoulder

अभी कोई समीक्षा नहीं है

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…

SALVUS Funds

अभी कोई समीक्षा नहीं है

SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…

Mamo TCV is a Maltese law firm that supports payment and e-money institutions, including licensing and EU market entry. Its fintech practice also covers crypto…

Komply

अभी कोई समीक्षा नहीं है

Komply is a Maltese team of AML and CFT and sanctions specialists offering practical support to regulated entities. The office is at 12 Triq il-Bebuna…

JF Advisory / 3Sixty Core is a Maltese consultant for AML and CFT matters and for administrative support to companies. The office is at Ta Xbiex Business…

GVZH is a Maltese legal and corporate group that works with financial and technology businesses. The company's services are built around Malta as its…

FFF Legal

अभी कोई समीक्षा नहीं है

FFF Legal is the brand of Fenech Farrugia Fiott Legal, a Maltese law firm founded in 2009. It advises financial, payment and blockchain projects on licensing…

Enterslice is an international consultancy that publishes offers for MiCA and CASP support in several EU countries. Its stated jurisdictions are Malta…

DZ Advisory is a Maltese adviser for fintech and blockchain projects, offering crypto regulatory advice and audit. For support in other countries the firm…

DF Advocates

अभी कोई समीक्षा नहीं है

DF Advocates is a Maltese law firm that supports a financial project from setting up the structure to the licence and continuing compliance. In fintech, it…

CLA Malta

अभी कोई समीक्षा नहीं है

CLA Malta is a Maltese consulting organisation that offers legal support for financial services licensing, iGaming licensing and crypto-asset service provider…

Buckingham Capital Consulting

अभी कोई समीक्षा नहीं है

Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…