मॉरीशस में कंप्लायंस आउटसोर्सिंग

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…

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…

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…

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…

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…