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Sergel
Sergel is a Nordic credit management and debt collection group that serves banks, telecommunications companies and utilities. It has operated since 1988…
Sentz Consulting, AML Experts
Sentz Consulting, AML Experts is a Luxembourg AML firm that helps regulated companies improve their KYC policies, tune transaction monitoring and train staff…
Senet
Senet is an Australian legal and compliance group specialising in gambling and gaming licensing. Its legal entity is Senet Legal Pty Ltd (ABN 89 619 306 731)…
Seladore Legal
Seladore Legal is a specialist firm for complex, multi-party international litigation and arbitration. The legal entity is Seladore Legal Limited, company…
Segev LLP
Segev LLP is a law firm with practice in gaming licensing, commercial transactions and regulatory compliance in Canada and the United States. Services The firm…
Seed Formations
Seed Formations is a UK company formation service, operating as Seed Formations Ltd (company number 11420683). It sells online packages with support and…
Schellenberg Wittmer
Schellenberg Wittmer is a Swiss law firm with offices in Zurich, Geneva and Singapore. The entity is Schellenberg Wittmer Ltd, and its dispute resolution…
Scanlex
Scanlex is an Estonian compliance firm that works with financial organisations in the European Union. Its legal entity is Scanlex Ltd, and its address is in…
SBSB Fintech Lawyers
SBSB Fintech Lawyers is a specialist legal team serving fintech, crypto and online gaming projects. It advises on several licensing models and combines that…
SALVUS Funds
SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…
Saiber
Saiber is a United States law firm, operating as Saiber LLC, with a practice in obtaining gaming licences and permits across North America. Its address is in…
S.J. Grand
S.J. Grand provides corporate and financial support to foreign businesses operating in China and Hong Kong. The firm describes its work as covering company…
RSM
RSM is an international network whose Malta practice provides accounting outsourcing and audit services, with a particular focus on online gambling operators…
Rain
Rain is a crypto platform from Bahrain, founded in 2017, with retail buying and selling, a professional tier called Rain Pro and an OTC service. Support is…
RQC Group
RQC Group is a consultancy on FCA, SEC and NFA matters, offering registration, ongoing compliance, regulatory hosting and training. The operating entity is…
RIZ & MONA Consultancy
RIZ & MONA Consultancy registers mainland, free-zone and offshore companies in the United Arab Emirates and provides visa and banking support. Its office is in…
Response Legal
Response Legal is a Lithuanian legal practice that supports blockchain and cryptocurrency companies. It provides MiCA/CASP licensing and the legal and…
Resilience Group
Resilience Group is a Gibraltar provider of outsourced compliance, KYC onboarding, transaction monitoring and MLRO services for regulated organisations. The…