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

XReg Consulting

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XReg Consulting is a specialist adviser on crypto-asset regulation and dealings with supervisory authorities. The operating entity is XReg Consulting Ltd…

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

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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

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

Watsonlaw

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Watsonlaw is a Dutch law firm with a fintech and crypto-asset practice. It supports MiCA applications and notifications, token classification, white papers and…