법률 및 컴플라이언스

아랍에미리트 라이선스·컴플라이언스

아랍에미리트 라이선스·컴플라이언스: 결제·암호화폐·게임 라이선스, 법인 설립, AML. 등록 58건.

회사 58곳

Flyingcolour

Flyingcolour

아직 리뷰가 없습니다

Flyingcolour provides company formation in the United Arab Emirates, covering mainland, free zone and offshore entities, plus visas, banking, tax and…

법률 및 컴플라이언스법인 설립
F

Finjuris

아직 리뷰가 없습니다

Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…

법률 및 컴플라이언스암호화폐 라이선스(VASP)컴플라이언스 아웃소싱법인 설립
+2
FastLane Group

FastLane Group

아직 리뷰가 없습니다

FastLane Group provides international corporate services: company formation, accounting, tax and corporate secretarial support. The operating entity is…

법률 및 컴플라이언스법인 설립
+1
Decisive Zone

Decisive Zone

아직 리뷰가 없습니다

Decisive Zone helps register companies in the United Arab Emirates, choose between free zone and mainland, and handle visas, business bank accounts and ongoing…

법률 및 컴플라이언스법인 설립
C

CSB Group

아직 리뷰가 없습니다

CSB Group is a Maltese advisory group with a legal and regulatory team for financial institutions. It helps EMI projects with licensing and compliance and…

법률 및 컴플라이언스결제 라이선스게이밍 라이선스법인 설립
+2
Creative Zone

Creative Zone

아직 리뷰가 없습니다

Creative Zone is a business setup adviser in the United Arab Emirates, supporting company formation, trade licences and visa procedures. Services Five services…

법률 및 컴플라이언스법인 설립
Complyport

Complyport

아직 리뷰가 없습니다

Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA…

법률 및 컴플라이언스암호화폐 라이선스(VASP)컴플라이언스 아웃소싱
+1
C

Commitbiz

아직 리뷰가 없습니다

Commitbiz is a business setup and support company operating as Commitbiz LLC from the Dubai World Trade Center on Sheikh Zayed Road. It handles registration…

법률 및 컴플라이언스법인 설립
+1
B

Business Link

아직 리뷰가 없습니다

Business Link provides company registration and licensing in the UAE and Saudi Arabia, with administrative support for starting a business. The legal entity is…

법률 및 컴플라이언스법인 설립
B

Block3 Finance

아직 리뷰가 없습니다

Block3 Finance is an international accounting and finance practice for Web3 companies, offering CFO services, monthly bookkeeping, tax and compliance. The…

법률 및 컴플라이언스회계 및 감사
Ayla Advisory

Ayla Advisory

아직 리뷰가 없습니다

Ayla Advisory is a provider of outsourced MLRO, compliance officer and DPO services for regulated companies in the UAE and the wider GCC. The legal entity is…

법률 및 컴플라이언스컴플라이언스 아웃소싱
Avyanco

Avyanco

아직 리뷰가 없습니다

Avyanco is a business setup and advisory firm that handles company registration, licensing, corporate and tax support in the UAE and international…

법률 및 컴플라이언스법인 설립
+12
Avenox

Avenox

아직 리뷰가 없습니다

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…

법률 및 컴플라이언스컴플라이언스 아웃소싱
Aurion

Aurion

아직 리뷰가 없습니다

Aurion is a company formation provider in the UAE that adds visa, banking, tax and PRO support. The legal entity is Aurion FZE, and the company states that it…

법률 및 컴플라이언스법인 설립
Asia Business Centre

Asia Business Centre

아직 리뷰가 없습니다

Asia Business Centre provides company incorporation in Hong Kong, Singapore and other international jurisdictions, together with banking, accounting and…

법률 및 컴플라이언스법인 설립
+8
A

AMS Europe

아직 리뷰가 없습니다

AMS Europe is a provider of outsourced AML Officer and MLRO functions for fintech, EMI, payment and crypto companies. Instead of hiring a full-time compliance…

법률 및 컴플라이언스컴플라이언스 아웃소싱
AGPLAW

AGPLAW

아직 리뷰가 없습니다

AGPLAW is the brand of the Cypriot law firm A.G. Paphitis & Co LLC, which advises digital-asset projects and MiCAR regulation. Its office is in Limassol…

법률 및 컴플라이언스암호화폐 라이선스(VASP)컴플라이언스 아웃소싱
A

Acclime

아직 리뷰가 없습니다

Acclime is an international corporate and advisory services provider that helps businesses launch, run and grow in Asia-Pacific and other markets. It has an…

법률 및 컴플라이언스법인 설립
+3

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