법률 및 컴플라이언스

영국 라이선스·컴플라이언스

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

회사 110곳

Collas Crill

Collas Crill

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Collas Crill is an offshore law firm that acts in disputes, urgent asset tracing and asset freezing. Its address is Glategny Court in St Peter Port, Guernsey…

법률 및 컴플라이언스분쟁 및 회수
+2
Chern & Co

Chern & Co

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Chern & Co is an Irish corporate services provider, a limited company founded in 2009. It is based in Limerick and supports Irish residents as well as…

법률 및 컴플라이언스법인 설립
C

CCI Credit Management

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CCI Credit Management is a debt recovery company based in Porthmadog, Wales, registered as a limited company. It handles unpaid commercial claims in the United…

법률 및 컴플라이언스분쟁 및 회수
C

Carey Olsen

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Carey Olsen is an offshore law firm for commercial, banking and trust disputes, fraud and asset tracing. Its Guernsey address is Carey House, Les Banques, St…

법률 및 컴플라이언스분쟁 및 회수
+5
C

CANDEY

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CANDEY is a law firm for complex commercial litigation, including disputes with banks and large corporations. The legal entities are CANDEY Limited and CANDEY…

법률 및 컴플라이언스분쟁 및 회수
Byte Accounting

Byte Accounting

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Byte Accounting is a British digital accounting firm that gives small and medium-sized businesses a dedicated accountant. The legal entity is Byte Accounting…

법률 및 컴플라이언스회계 및 감사
Buckingham Capital Consulting

Buckingham Capital Consulting

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Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…

법률 및 컴플라이언스결제 라이선스암호화폐 라이선스(VASP)게이밍 라이선스+1
+5
Brown Rudnick

Brown Rudnick

아직 리뷰가 없습니다

Brown Rudnick is an international firm handling cross-border disputes involving fraud, asset tracing and court freezing orders. The legal entity is Brown…

법률 및 컴플라이언스분쟁 및 회수
Boies Schiller Flexner

Boies Schiller Flexner

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Boies Schiller Flexner is an international litigation firm representing clients in complex commercial and investment arbitrations. The legal entity is an LLP…

법률 및 컴플라이언스분쟁 및 회수
BetComply

BetComply

아직 리뷰가 없습니다

BetComply is a consultancy for technical and regulatory compliance in iGaming and for international gaming licensing. It operates from London. Services Six…

법률 및 컴플라이언스게이밍 라이선스
Avyanco

Avyanco

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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
AGPLAW

AGPLAW

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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
Addisons

Addisons

아직 리뷰가 없습니다

Addisons is an Australian law firm that supports gambling businesses with market entry, licensing and operational compliance. Its Sydney office is on Park…

법률 및 컴플라이언스게이밍 라이선스
ACA Group

ACA Group

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ACA Group is a global provider of regulatory compliance, AML consulting and outsourcing, including outsourced MLRO and Compliance Officer services in the UAE…

법률 및 컴플라이언스컴플라이언스 아웃소싱
ZEDRA

ZEDRA

아직 리뷰가 없습니다

ZEDRA is an international corporate services group, founded in 2016, that handles company incorporation and ongoing administration. It also acts as a UK escrow…

유동성 및 정산법률 및 컴플라이언스보증 및 에스크로법인 설립
Ocorian

Ocorian

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Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…

유동성 및 정산법률 및 컴플라이언스보증 및 에스크로법인 설립컴플라이언스 아웃소싱
+3
Advapay

Advapay

아직 리뷰가 없습니다

Advapay is a financial technology vendor that builds software for digital banking and payment businesses and advises on licensing. The company states that it…

기술은행 및 EMIBIN 스폰서 및 BaaS화이트라벨 프로세싱결제 라이선스+1
1

1st Formations

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1st Formations is a UK company formation agent founded in 2014. The operating entity is 1st Formations Limited, company number 08861249, based at 71-75 Shelton…

법률 및 컴플라이언스법인 설립

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