법률 및 컴플라이언스

미국 라이선스·컴플라이언스

미국 라이선스·컴플라이언스: 결제·암호화폐·게임 라이선스, 법인 설립, AML. 등록 82건.

회사 82곳

CountDeFi

CountDeFi

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CountDeFi is a specialist in preparing cryptocurrency tax documentation and reports for international clients. It was founded in 2017 and operates through…

법률 및 컴플라이언스회계 및 감사
C

Cosegic

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Cosegic is a financial compliance firm formerly known as Compliancy Services. It was founded in 2003, operates as Cosegic Limited and is registered under…

법률 및 컴플라이언스결제 라이선스컴플라이언스 아웃소싱
CorpNet

CorpNet

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CorpNet, Incorporated provides company formation and support with corporate and tax registrations for entrepreneurs and professional intermediaries in the…

법률 및 컴플라이언스법인 설립
CohnReznick

CohnReznick

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CohnReznick is a US professional services group that advises on crypto-asset accounting and prepares companies for an IPO through financial reporting. It…

법률 및 컴플라이언스회계 및 감사
Cohen & Co

Cohen & Co

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Cohen & Co is a US audit and tax firm for the investment industry, including funds that hold digital assets. It was founded in 1977 and works through an…

법률 및 컴플라이언스회계 및 감사
Clerky

Clerky

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Clerky is an online legal service for start-ups, built around incorporating a Delaware C corporation and managing the corporate paperwork that follows. It…

법률 및 컴플라이언스법인 설립
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Cedar Financial

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Cedar Financial is a US accounts receivable management company, founded in 1991, that works on both domestic and international debt collection. Cedar states…

법률 및 컴플라이언스분쟁 및 회수
C

Capital Compliance Experts

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Capital Compliance Experts is a US consulting company specialising in money transmitter licensing and regulatory compliance. It supports both obtaining and…

법률 및 컴플라이언스결제 라이선스컴플라이언스 아웃소싱
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
Camuso CPA

Camuso CPA

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Camuso CPA is a US CPA practice for crypto investors, trading firms and Web3 companies, covering accounting, transaction reconciliation and tax. The company…

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Burkland

Burkland

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Burkland is a US financial outsourcing firm for fintech, payment and crypto start-ups. It provides the finance function that early-stage companies often cannot…

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

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

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Brandl Talos

Brandl Talos

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Brandl Talos is an Austrian law firm in international gaming law, licensing and corporate transactions. The legal entity is BRANDL TALOS Rechtsanwält:innen…

법률 및 컴플라이언스게이밍 라이선스
BPM

BPM

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BPM is a US audit, tax and accounting firm serving exchanges, miners, stablecoin platforms and Web3 companies. The legal entity is BPM LLP, founded in 1986…

법률 및 컴플라이언스회계 및 감사
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
Bizee

Bizee

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Bizee is an online service for forming LLCs and corporations in the United States, handling registered agent, EIN, licences and annual corporate filings. It…

법률 및 컴플라이언스법인 설립
B

BERCLA Consulting

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BERCLA Consulting is a US consultant for fintechs and BaaS banks, covering BSA/AML/CFT, due diligence, outsourced CCO and CRO roles, and risk management. It is…

법률 및 컴플라이언스컴플라이언스 아웃소싱

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