법률 및 컴플라이언스

영국 라이선스·컴플라이언스

영국 라이선스·컴플라이언스: 결제·암호화폐·게임 라이선스, 법인 설립, AML. 등록 110건.

회사 110곳

Offshore Company Corp (One IBC)

Offshore Company Corp (One IBC)

아직 리뷰가 없습니다

Offshore Company Corp (One IBC) is the brand of the One IBC group, offering international company formation together with banking and ongoing corporate…

법률 및 컴플라이언스법인 설립
+3
N

Northridge

아직 리뷰가 없습니다

Northridge is a law firm that supports licensing, compliance and commercial projects in betting and gaming. The entity is Northridge Law LLP, based at 90…

법률 및 컴플라이언스게이밍 라이선스
Northhold Advisory

Northhold Advisory

아직 리뷰가 없습니다

Northhold Advisory is an independent AML and compliance consultancy for payment, fintech and crypto companies. It operates as Northhold Advisory LLP…

법률 및 컴플라이언스컴플라이언스 아웃소싱
N

Norebase

아직 리뷰가 없습니다

Norebase is a platform for company incorporation and regulatory support in the United States, the United Kingdom, the British Virgin Islands and a number of…

법률 및 컴플라이언스법인 설립
N

Neurobay

아직 리뷰가 없습니다

Neurobay is a business consultancy in the United Kingdom that supports crypto licensing and AML/KYC work for firms targeting the United Arab Emirates. The…

법률 및 컴플라이언스암호화폐 라이선스(VASP)컴플라이언스 아웃소싱
Myna Accountants / Nephos Group

Myna Accountants / Nephos Group

아직 리뷰가 없습니다

Myna Accountants / Nephos Group is a specialist practice within the Nephos group, focused on crypto taxes, DeFi and outsourcing for accountants. The market is…

법률 및 컴플라이언스회계 및 감사
Moore Kingston Smith

Moore Kingston Smith

아직 리뷰가 없습니다

Moore Kingston Smith is a British accounting and audit firm for fintech, payment and e-money companies, with cross-border tax and risk advisory. Its office is…

법률 및 컴플라이언스회계 및 감사
Mishcon de Reya

Mishcon de Reya

아직 리뷰가 없습니다

Mishcon de Reya is an international law firm with a practice in complex commercial and banking disputes. The entity is an LLP, based at Africa House, 70…

법률 및 컴플라이언스분쟁 및 회수
M

Mint Formations

아직 리뷰가 없습니다

Mint Formations is a UK company formation service for residents and foreign entrepreneurs, with address and follow-on corporate services. It operates under…

법률 및 컴플라이언스법인 설립
Manimama

Manimama

아직 리뷰가 없습니다

Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…

법률 및 컴플라이언스암호화폐 라이선스(VASP)법인 설립컴플라이언스 아웃소싱
+21
Lurie Inc. Attorneys

Lurie Inc. Attorneys

아직 리뷰가 없습니다

Lurie Inc. Attorneys is a boutique South African law firm focused on gambling, technology and international licensing. The entity is Lurie Incorporated…

법률 및 컴플라이언스게이밍 라이선스
L

Lowell

아직 리뷰가 없습니다

Lowell is a European group that buys debt portfolios, collects overdue receivables and supports corporate clients with payment handling. Its office is at No.1…

법률 및 컴플라이언스분쟁 및 회수
+1
Lovetts Solicitors

Lovetts Solicitors

아직 리뷰가 없습니다

Lovetts Solicitors is a UK law firm specialising in domestic and international debt recovery. The entity is LOVETTS LIMITED, company number 02996700, located…

법률 및 컴플라이언스분쟁 및 회수
Laven

Laven

아직 리뷰가 없습니다

Laven is a UK platform for regulatory hosting and fund management, founded in 2005 and based at 11 Old Jewry in London. It works with professional clients and…

법률 및 컴플라이언스컴플라이언스 아웃소싱
Lalive

Lalive

아직 리뷰가 없습니다

Lalive is a Swiss law firm specialising in international arbitration and complex commercial litigation. Its address in the data is Rue de la Mairie 35 in…

법률 및 컴플라이언스분쟁 및 회수
KYCifi

KYCifi

아직 리뷰가 없습니다

KYCifi is a financial crime consultancy for payment, crypto and other regulated businesses. It is based at No.1 Spinningfields in Manchester and lists the…

법률 및 컴플라이언스컴플라이언스 아웃소싱
K

Kosnahan Law

아직 리뷰가 없습니다

Kosnahan Law is a boutique legal and advisory practice on the Isle of Man for regulated online gambling and technology. The legal entity is Kosnahan Limited…

법률 및 컴플라이언스게이밍 라이선스
Kobre & Kim

Kobre & Kim

아직 리뷰가 없습니다

Kobre & Kim is an international firm for disputes between creditors and debtors, judicial asset searches and cross-border enforcement. Its address is 800 Third…

법률 및 컴플라이언스분쟁 및 회수
+7

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