Home > Legal

Legal

5.0
Verified
Review by Finarm Review

Key Services:

Alibaba Cloud drives value for fintech businesses or all sizes through public and private cloud infrastructure as well as networking solutions helping expand their business into China and Asia. Their clients can reduce overall IT…

Headquarters

icon

Offices

  • icon Singapore
  • icon Indonesia
  • icon Japan
  • icon South Korea
  • icon China
  • icon India
  • icon Malaysia
  • icon United Arab Emirates
  • icon Australia
  • icon United Kingdom
  • icon Germany
  • icon France
  • icon United States
5.0
Verified

Key Services:

AJC supplies an across-the-board range of clientele advisory, incorporated secretariat, account and audit services, assistance and plentiful help in the establishment and registration of offshore companies in Vanuatu, and comprehensive lawful support in obtaining a…

Headquarters

icon

Key Services:

Match-Trade Technologies is a fully integrated US forex and crypto technology provider that provides turnkey matching solutions including ultra-fast market data feed and liquidity for cryptocurrencies. Match-Trade offers aspiring brokers a one-stop MT4/ MT5 White Label solution with a client office and connection to the best liquidity providers through the MT4/ MT5 bridge. Match-Trade combines the…

Headquarters

icon

Offices

  • icon Poland
  • icon India
  • icon Malaysia
  • icon South Korea
5.0
Verified

Key Services:

  • AML:
    $500 - $3,000

Coinfirm, established in 2016, is a across-the-board trendsetter in blockchain analytics and regulatory technology (RegTech) solutions. The business specializes in anti-money laundering (“ AML ”) blockchain services and fraud investigations and offers the industry‘s broadest blockchain coverage, supporting over cryptoassets, containing Bitcoin and the ERC – 20 norms. Coinfirm results are applied by market heads around the globe, ranging from crypto exchanges like Binance and protocols…

Headquarters

icon
5.0
Verified

Key Services:

Since its founding in 2014 in the UK, HaveTrade Software Solutions LTD. has created innovative products and solutions for FX brokerage firms. Serving over 70 businesses and individuals, they have set industry standards. The company…

Headquarters

icon

Key Services:

  • AML:
    $500 - $3,000

Alessa provides AML services for Fintech companies, banks, and other money services businesses that need to be regulated. Alessa is an advanced software that helps companies around the globe to prevent financial clime.

Headquarters

icon

Key Services:

Eternity Law International is an international company that specializes on law and consulting services. The company’s team can help you register a company and finalize all the necessary documentation. It is also possible to purchase…

Headquarters

icon

Offices

  • icon Switzerland
  • icon Russia
  • icon United States
  • icon United Kingdom
  • icon Ukraine

Key Services:

  • AML:
    $500 - $3,000

SmartSearch is an AML software provider that guarantees full compliance with the international regulations and rules. The SmartSearch software is able to analize huge blocks of information and conduct analytical analysis in a matter of…

Headquarters

icon
4.0
Verified

Key Services:

B2Broker is a technology and liquidity provider for the Forex, CFD’s, and Cryptocurrency markets. The company offers a wide range of solution that impove the work of financial companies around the globe.

Headquarters

icon

Offices

  • icon Hong Kong
  • icon Cyprus