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법률 및 컴플라이언스

결제·암호화폐·게이밍 라이선스, 법인 설립, 컴플라이언스, 회계 및 분쟁.

회사 409곳

Outlier Compliance Group

Outlier Compliance Group

아직 리뷰가 없습니다

Outlier Compliance Group is a Canadian consultancy on anti-money-laundering for money services businesses, virtual-currency firms and other financial…

법률 및 컴플라이언스컴플라이언스 아웃소싱
Osome

Osome

아직 리뷰가 없습니다

Osome is a digital platform for company formation, accounting and compliance aimed at international entrepreneurs. The company states it was founded in 2017…

법률 및 컴플라이언스법인 설립
O

Optima Partners

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Optima Partners is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…

법률 및 컴플라이언스컴플라이언스 아웃소싱
+1
Ontier

Ontier

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Ontier is an international law firm with a practice in cross-border disputes, arbitration and asset recovery, including cases involving digital assets. Its…

법률 및 컴플라이언스분쟁 및 회수
Ongresso

Ongresso

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Ongresso helps companies enter Latin American markets, combining company formation with corporate administration, HR, accounting and tax support. No specific…

법률 및 컴플라이언스법인 설립
One AML

One AML

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One AML is an international firm offering independent AML audits, reviews and advisory, with implementation and ongoing support packages. The legal entity is…

법률 및 컴플라이언스컴플라이언스 아웃소싱
Oliveira & Jacobovitz Advogados

Oliveira & Jacobovitz Advogados

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Oliveira & Jacobovitz Advogados is a law firm from Recife that supports licensing and operational compliance for betting and iGaming operators in Brazil. Its…

법률 및 컴플라이언스게이밍 라이선스
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
O

Oddcoll

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Oddcoll is a platform for international commercial debt collection that works through local partners in the debtor's country. It has no single home market: the…

법률 및 컴플라이언스분쟁 및 회수
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OAS Law Firm

아직 리뷰가 없습니다

OAS Law Firm is a Nigerian law firm that handles licensing for betting, casinos and lotteries and advises foreign investors entering the market. Its offices…

법률 및 컴플라이언스게이밍 라이선스
Northwest Registered Agent

Northwest Registered Agent

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Northwest Registered Agent provides company formation and registered agent services in the United States. The entity is a limited liability company based at…

법률 및 컴플라이언스법인 설립
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

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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

Nordic Legal

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Nordic Legal is a North European legal and advisory group that supports gaming licence applications and ongoing compliance. The Danish entity is Nordic Legal…

법률 및 컴플라이언스게이밍 라이선스
Nordic Consult

Nordic Consult

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Nordic Consult is an Estonian service provider for company formation, built around e-residents. The legal entity is Nordic Consult OÜ, registered under number…

법률 및 컴플라이언스법인 설립
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NJORD Law Firm

아직 리뷰가 없습니다

NJORD Law Firm is a law firm that structures and supports payment institution licence applications in Latvia. Its Danish entity is registered under CVR…

법률 및 컴플라이언스결제 라이선스게이밍 라이선스
Niederer Kraft Frey

Niederer Kraft Frey

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Niederer Kraft Frey is a Swiss law firm, founded in 1936 and operating as a limited company, with its office at Bahnhofstrasse 53 in Zurich. The profile in…

법률 및 컴플라이언스분쟁 및 회수

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