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Withum
Withum is a United States accounting and audit firm with a practice in digital assets, blockchain, fintech and e-commerce. Services Seven services are listed…
Winnow Consultant
Winnow Consultant is a consultancy in the United Arab Emirates focused on AML/CFT and tax. It offers an outsourced MLRO, training, audit and its own screening…
Wiggin
Wiggin is a law firm with a practice in United Kingdom gambling regulation and compliance for both B2B and B2C companies. It operates as Wiggin LLP from Space…
WH Partners
WH Partners is a law firm with a digital-assets practice that publishes its own material on Maltese crypto licensing. Enquiries on this topic are routed to…
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Watsonlaw
Watsonlaw is a Dutch law firm with a fintech and crypto-asset practice. It supports MiCA applications and notifications, token classification, white papers and…
Watson Farley & Williams
Watson Farley & Williams is an international law firm handling commercial and sector disputes, including transport, trade and financial relationships. It…
WALLESS
WALLESS is a Baltic law firm that supports fintech licensing and ongoing compliance in Estonia, Latvia and Lithuania. Its website describes work on EMI and…
Walkers
Walkers is an international law firm that handles cross-border disputes for banks, funds, trust structures and financial organisations. Services Four practice…
VLM & Partners
VLM & Partners is a legal practice in Azerbaijan that advises payment organisations and electronic money institutions (EMIs). According to the firm's website…
Virtuzone
Virtuzone is a business setup provider in the United Arab Emirates, described as a brand of the Ascentium group. It helps entrepreneurs register companies…
Victory Attorneys & Consultants
Victory Attorneys & Consultants is a Tanzanian law firm that supports casino and betting licences, system certification and regulatory compliance. The firm is…
VentureHaven
VentureHaven is a corporate services provider for small and medium-sized businesses, operating through VentureHaven Pte Ltd in Singapore. The office is at 531A…
Varela Vidal Abogados
Varela Vidal Abogados is a Peruvian law firm focused on gambling law, market entry and relations with regulators across Latin America. Its office is at Av…
V&A Law
V&A Law is the trading name of Villaraza & Angangco, a Philippine law firm. The company states that it was founded in 1980, and its office is in the Law Center…
Uniwide Formations
Uniwide Formations is a UK company formation and corporate services provider operating through Uniwide Formations Ltd, registered under number 12385540. The…
Unicount
Unicount is an Estonian provider of online company registration and corporate support, aimed in particular at e-residents. The operating entity is Unicount OÜ…
TSMP Law Corporation
TSMP Law Corporation is a Singapore law firm with a practice in corporate and commercial disputes. It was founded in 1998, and the office is on Battery Road…