Legal

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…

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…

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…

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.

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…

Argos provides innovative financial solutions in the fields of ICO, KYC, and AML. This company is a regulations expert that assists companies during client verification stages. The global regulations environment gets thoughted every day. Argoes’s…

Atomiq Consulting is a company that provides FX broker licensing and assists companies with MT4/MT5 bridge integration. Atomiq Consulting works with different cients and helps them establish new brokerage firms. Registration in: Vanuatu, Cyprus, Matla,…

Baltic Legal is a professional advisor for those who want to start a business in the Baltic States. The company assists its clients during all the stages of company establishment starting with choosing a company…

Clear View Systems develops advanced software systems that help companies to connect to a backend AML compliance cloud. The software guarantees protection from multiple international sanction watchlists.