법률 및 컴플라이언스

결제 라이선스

EMI, PI, MSB 등.

회사 39곳

I

InnReg

아직 리뷰가 없습니다

InnReg is a US fintech compliance consultant, incorporated as InnReg LLC, that helps with money transmission and cryptocurrency licensing models. It is located…

법률 및 컴플라이언스결제 라이선스암호화폐 라이선스(VASP)컴플라이언스 아웃소싱
Innovires Legal

Innovires Legal

아직 리뷰가 없습니다

Innovires Legal is the brand of the Bulgarian law firm Dimitrova, Cholakov & Partners Ltd., which supports licences for payment and e-money institutions before…

법률 및 컴플라이언스결제 라이선스법인 설립컴플라이언스 아웃소싱+1
G

GVZH

아직 리뷰가 없습니다

GVZH is a Maltese legal and corporate group that works with financial and technology businesses. The company's services are built around Malta as its…

법률 및 컴플라이언스결제 라이선스게이밍 라이선스법인 설립+3
GP Partners

GP Partners

아직 리뷰가 없습니다

GP Partners is a Polish law firm that advises payment service providers. It offers licensing before the KNF, the Polish Financial Supervision Authority…

법률 및 컴플라이언스결제 라이선스컴플라이언스 아웃소싱분쟁 및 회수
G

Gofaizen & Sherle

아직 리뷰가 없습니다

Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice…

법률 및 컴플라이언스결제 라이선스암호화폐 라이선스(VASP)게이밍 라이선스+2
+3
G

Gencs Valters Law Firm

아직 리뷰가 없습니다

Gencs Valters Law Firm is a Baltic law firm that publishes offers on crypto registration and EMI licensing in Estonia, Latvia and Lithuania. Some of its…

법률 및 컴플라이언스결제 라이선스암호화폐 라이선스(VASP)
F

fscom

아직 리뷰가 없습니다

fscom is a financial regulation consultancy with offices in the United Kingdom and Ireland, founded in 2012. It advises on the authorisation of payment and…

법률 및 컴플라이언스결제 라이선스암호화폐 라이선스(VASP)컴플라이언스 아웃소싱
Fintheo

Fintheo

아직 리뷰가 없습니다

Fintheo is a consultant for licensing payment and e-money projects, and it describes support for FCA applications and for answering the regulator's questions…

법률 및 컴플라이언스결제 라이선스암호화폐 라이선스(VASP)컴플라이언스 아웃소싱
FinTech Legal Center

FinTech Legal Center

아직 리뷰가 없습니다

FinTech Legal Center is a consultant that helps launch payment, crypto and gaming companies, with a base in Estonia and a European Union focus. Services Four…

법률 및 컴플라이언스결제 라이선스암호화폐 라이선스(VASP)게이밍 라이선스+2
FFF Legal

FFF Legal

아직 리뷰가 없습니다

FFF Legal is the brand of Fenech Farrugia Fiott Legal, a Maltese law firm founded in 2009. It advises financial, payment and blockchain projects on licensing…

법률 및 컴플라이언스결제 라이선스암호화폐 라이선스(VASP)게이밍 라이선스+3
Eternity Law International

Eternity Law International

아직 리뷰가 없습니다

Eternity Law International is a private international consultant on corporate structures and regulated business. The company states that it helps with EMI…

법률 및 컴플라이언스결제 라이선스암호화폐 라이선스(VASP)게이밍 라이선스+1
Ellex

Ellex

아직 리뷰가 없습니다

Ellex is a Baltic law group that advises payment and e-money institutions, neobanks and other fintech projects. Separate office contacts are given for Estonia…

법률 및 컴플라이언스결제 라이선스컴플라이언스 아웃소싱
DLK Legal

DLK Legal

아직 리뷰가 없습니다

DLK Legal is a Polish law firm that supports licensing of national payment institutions and electronic money institutions, known in Poland as KIP and KIPE. The…

법률 및 컴플라이언스결제 라이선스
DF Advocates

DF Advocates

아직 리뷰가 없습니다

DF Advocates is a Maltese law firm that supports a financial project from setting up the structure to the licence and continuing compliance. In fintech, it…

법률 및 컴플라이언스결제 라이선스암호화폐 라이선스(VASP)법인 설립+2
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
C

Cosegic

아직 리뷰가 없습니다

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
C

COBALT

아직 리뷰가 없습니다

COBALT is a Baltic law group with a dedicated fintech practice. It works in Estonia, Latvia and Lithuania and supports technology-driven financial companies…

법률 및 컴플라이언스결제 라이선스암호화폐 라이선스(VASP)
C

Capital Compliance Experts

아직 리뷰가 없습니다

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

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