संयुक्त अरब अमीरात में लाइसेंस और कंप्लायंस

Business Expansion LLC

अभी कोई समीक्षा नहीं है

Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…

Zolvit / Vakilsearch

अभी कोई समीक्षा नहीं है

Zolvit / Vakilsearch is an Indian platform for legal and corporate services, business registration and compliance. It is part of the Zolvit ecosystem and…

Zeej Strategic Consulting is a consultancy in the United Arab Emirates focused on AML, regulatory compliance and strategic advisory. Its office is at Office…

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…

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…

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…

Virtuzone

अभी कोई समीक्षा नहीं है

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

The MLRO

अभी कोई समीक्षा नहीं है

The MLRO offers AML consulting and fractional MLRO services to FCA-regulated fintech and crypto companies, including those working with VARA. The legal entity…

TAG Consultancy is a consulting practice in the United Arab Emirates supporting DLT and VASP projects. The company describes work with the requirements of…

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…

Solvere247 is a specialist AML/CTF firm in the United Arab Emirates. It provides outsourced MLRO services, helps firms put compliance systems in place and…

Shuraa

अभी कोई समीक्षा नहीं है

Shuraa registers mainland and free-zone companies in the United Arab Emirates and supports licensing, PRO services and compliance. The legal entity is Shuraa…

SFM

अभी कोई समीक्षा नहीं है

SFM is an international provider of company incorporation and administration, accounting support and help with bank accounts. The entity is SFM Corporate…

Setindiabiz is a company formation and market-entry provider focused on India, operating as Setindiabiz Private Limited with an office in Noida. It helps…

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…

RIZ & MONA Consultancy

अभी कोई समीक्षा नहीं है

RIZ & MONA Consultancy registers mainland, free-zone and offshore companies in the United Arab Emirates and provides visa and banking support. Its office is in…

RegLex

अभी कोई समीक्षा नहीं है

RegLex is a UAE consultancy for regulation, AML/CFT, outsourced MLRO functions and financial support. The entity is a free-zone company, and its office is at…

RegisterKaro is an online business registration service with corporate compliance, tax procedures and legal support for entrepreneurs. It is operated by Safe…