#1 Crypto Directory with User Reviews

Legal and Compliance sponsor

Legal and Compliance

Guide

AML KYC, Compliance, Data Protection, Lawyers

Search results for: Legal and Compliance

We found 64 businesses in 0.96 seconds with the highest rated shown first.

Click the scales to compare suppliers and the heart to add them to your favourites.
Added to wishlistRemoved from wishlist 0
Add to compare

button click - website
button click - contact

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

BCCP is a full-service global consulting, training, and expert witness firm that provides practical, how-to style . . . services to banks, financial services firms, law firms, and training institutes in the US, Southeast Asia, Middle East, Europe, Caribbean, and other regions worldwide. Our extensive suite of consulting services includes:�SEC/FINRA Compliance�Compliance Monitoring/Remediation�Independent Compliance Audits�CCO/FINOP Outsourcing�Cross-Border Compliance�Expert Witness�Dispute Resolution�RegTech ImplementationBCCP delivers interactive training workshops through Bekker Compliance Institute (BCI), our Executive Training arm. We design each workshop with a sharp focus on international best practices, blended with regional case studies, local laws and cultural norms. Our most popular workshops include:�Business Continuity�Cybersecurity�Data Management/Security�Financial Crime (AML/CFT, Corruption, Fraud, Cybercrime)�FinTech (Blockchain, Crypto)�Privacy (GDPR)�Risk ManagementOur vast Consortium of Consultants and Trainers is comprised of senior financial professionals whose knowledge and expertise are both broad and deep, having spent decades working within the financial sector.BCCP was founded in 2006 by Carrie Rinehart-Bekker, a global financial services veteran with 38 years� legal and regulatory compliance experience, derived from her tenure as a Corporate/Securities Legal Executive in law firms, law departments, and trust companies throughout the United States and internationally, including conglomerates AIG, AEGON/Transamerica, and Pacific Life.BCCP�s Global Headquarters are based in Porter Ranch, Los Angeles County, California. We also have regional offices in the Virgin Islands, to serve the Caribbean and Latin America, and in Bangkok, to serve Southeast Asia. We plan to open more regional offices in the future..For more information, please visit our website at https://www.bccp-llc.com. Thank you.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

Crypto Legal Solutions, a service by Wild Rechtsanwalt AG, provides solutions for global businesses that plan to enter . . . blockchain technologies of any form at any stage or size of business. We handle your swiss regulation needs for your project. And complementary marketing and technical services end-to-end. Your best option when choosing crypto, blockchain and ICO/TGE legal in Switzerland. Founded in 1984 by lic. iur MBA Werner Wild, WILD Rechtsanwalt AG is a well-established and known law firm, offering decades of experience in legal consultancy and litigation.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

Based in the Silicon Valley, Elevon Law represents technology and interactive entertainment companies and investors, . . . specializing in corporate, transactional and general business matters. Core practice areas:- Venture capital financings and investments- M&As and other strategic corporate transactions- Startup formation and corporate matters- Technology licensing and commercial contracts- Corporate governance and compliance- Product and users (e.g., terms of use, privacy policy)- Marketing (e.g., ad tech licensing, influencers)- General business issues (e.g., NDAs, employee matters)- International matters (e.g. cross-border deals, overseas companies’ U.S. expansion)- Blockchain and crypto-tokens (e.g., white papers, token sales, compliance)Founding attorney’s profile:? 20+ years of experience working with Silicon Valley companies and investors? Well-balanced perspectives from both the business and legal sides ? Extensive prior law firm experience (Wilson Sonsini Goodrich & Rosati)? Broad in-house experience with both public and private companies in different industries? Former General Counsel of two startups that raised $100M+ in venture capital financing? Former VP, Corporate/Business Development of a gaming company? Former VP, General Manager of an eSports startup unit? In-depth international experience, especially with Asian businesses? Chinese language skills? Graduate of Stanford Law School and Stanford UniversityService offerings: ? Startups – virtual general counsel services ? In-house legal teams – support on overflow work ? Investors – deal execution and post-funding matters ? International clients – U.S. subsidiaries, investments, local laws

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

TFM Law provides expert legal advice and counsel for your business. Specializing in marketing practices and payment . . . processing, we have 15 years of experience protecting businesses and helping them grow from small start-ups to large scale retailers ensuring they adhere to and are aware of new marketing best practices and laws. The business of marketing has changed drastically in the last few years and we have made it our business to remain ahead of the curve. Our clients rely on us to meet their commercial, transactional, and litigation needs, and that�s a responsibility we take seriously. We understand the unique issues you face every day, and we�re dedicated to using our experience to solve your company�s problems efficiently and effectively.Thanks to our wide experience, we can help our clients realistically assess the options and potential risks associated with almost any issue related to the payments, credit card processing, e-commerce, or direct marketing industries, empowering them to make informed business decisions from the earliest stages of any venture. We advise our clients on the best ways to advance their interests without provoking unnecessary conflicts. When a conflict with no possibility of a quick resolution does arise, our clients can rely on us to zealously and effectively advocate for them through trial. In fact, we�ve defended a number of high-profile FTC lawsuits�obtaining great results for our clients�and have probably handled more credit card processing disputes between merchants, ISOs and banks than any other law firm in the country.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

Preferred Return is a tech-enabled valuation services company focused on providing cost-efficient, audit-proof . . . valuations in 4 days – not 4 weeks. We build technology that eliminates inefficiencies and ensures accuracy, enabling our team to put their expertise to better use for our clients.With over 4,000 valuations delivered and counting, we�re building an all-star team of seasoned finance experts, innovative product thinkers, and dedicated client service professionals.Previous (acquired) clients include Cruise Automation, Core OS, Delighted, Livestream, SteelBrick, and SiftSecurity.Previous clients include Refinery 29, Casper, Realm, Handy, Blue Bottle Coffee, Soylent, Calm, and Hired.Previous Crypto-based clients include Chia Network, Promethean Labs, DarcMatter, AI Coin, Kadena, and Ripple Labs.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

Vertalo is a digital asset cap table and investor registration platform.By simplifying the lifecycle management of an . . . issuance, and connecting the security token ecosystem to eligible investors, Vertalo enables truly compliant asset tokenization and trading.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website
button click - contact

KYC�or Know Your Customer�is a critical process for all financial companies dealing with international investors, . . . shareholders and customers. Clears is a technology based on the Ethereum blockchain offering a scalable and personalized KYC process. It aims to expedite the acquisition and delivery of required information to companies and regulators around the world, simultaneously improving the user experience by increasing security of sensitive personal data while lowering the cost.Today, most companies use proprietary and standardized KYC processes, requesting every new customer to submit an ID and a document certifying their current address. Only after a successful customer authentication has occurred are companies allowed to do business with a user. The data being used in a standard KYC process is often extremely fragmented, and there is no guarantee that the user completing the KYC is the legitimate ID holder. Additionally, many KYCs processes are unnecessarily complex in that the amount of documentation needed exceeds legal requirements for a given operation.Ironically, the same crypto-technology companies at the forefront of blockchain innovation are using archaic and unsecured KYC processes.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

Added to wishlistRemoved from wishlist 0
Add to compare

Black Tail is an independent financial consultancy firm specialized in Risk Management. Black Tail has experience from . . . several different areas within the financial sector, but key areas are regulatory legislation, clearinghouse business and Fiat money connections with crypto currencies.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

We are a law firm based in Toronto and provide legal advice to small/medium sized businesses and to individuals with a . . . wide variety of legal needs.Our clients include entrepreneurs, business owners, small to mid-size companies, startups, executives, professionals and individuals seeking business law advice. We have assisted companies in the fintech, lending, finance, technology, healthcare, blockchain and crypto, manufacturing and hospitality sectors among others. We have worked with many companies, including some from startup and initial funding through to growth and public market participation. We have advised individuals on diverse legal matters such as employment issues, shareholders and partnership agreements, contract drafting and negotiations, starting a new business, addressing the challenges of an existing company and making an investment in, financing or buying/selling, a business.We also provide advice to early-stage companies and venture capital and private equity investors in evaluating new opportunities and structuring transactions. Our clients have included Canadian, U.S. and international investors and companies in various sectors seeking investment capital.The principal of Dale Business Law is Peter G. M. Dale. Peter has practiced business law independently for over 15 years. He has assisted many individuals with a wide array of commercial legal matters. He has also advised both companies and investors in structuring and funding new projects and has continued to work with companies post funding on how to best to develop, grow and mature these ventures and address challenges that arise along the way.In addition, Peter has served a number of companies in the capacity of an out-sourced or virtual general counsel. In this role he has advised employees, management, officers and directors with respect to all facets of a company�s development and operations and the growth, financing and management of an enterprise from a legal perspective.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

The Legal company ETERNITY LAW INTERNATONAL operates in the field of international tax planning, business modeling . . . around the world, offering a wide range of services in the following areas:Registration and planning of international businessCompany registrationInternational lawyer servicesBank account openingMerchant account connectionLicensing (FX, Gaming, Banking, Exchange, Crypto etc)Services of accounting and audit of companies, provision of a virtual officeObtaining of trademarksICO Legal support

CRYPTOSTAR.MONEY
Login/Register access is temporary disabled
Compare items
  • Total (0)
Compare
0
Skip to toolbar