THE LICENSING LADY

Owner

Goods & Services

Business management consulting and advisory services; Business consulting services in the field of regulatory business strategy, market-entry planning, corporate organization, business operations, and operational scaling for fintech, digital payments, cryptocurrency, money services business, and online gaming companies; Business risk assessment services; Business management assistance; Business administration assistance; Operational business assistance to enterprises; Commercial assistance in business management; Assistance in management of business activities; Assistance with business management and planning; Business consulting services in the field of business operations management, corporate structure planning, vendor selection, and implementation planning for customer verification, enhanced due diligence, and transaction monitoring systems; Business consultancy relating to regulatory compliance; Business consultancy relating to due diligence; Business consultancy relating to risk and regulatory compliance management; International business consulting services relating to the selection and management of third-party compliance technology vendors; Business services, namely, registering, screening and verifying the credentials of third-party vendors, suppliers and contractors on behalf of others; Business organization and operation consultancy; Personnel placement and recruitment; Recruitment and placement of personnel in the field of legal and compliance departments; Organizational services for business purposes, namely, organizing office spaces; Procurement consultation, namely, analysis and redefinition of purchasing processes; Consultation in the field of procurement of goods and services; Outsourcing services in the nature of arranging procurement of goods for others

Legal services; Regulatory compliance consulting in the field of financial technology, digital payments, cryptocurrency, money services businesses, money transmission, gaming, igaming, online gaming, corporate regulation, licensing procurement, financial sector rules, and preparation of executive immigration visas; Legal advisory services in the field of licensing and regulatory approvals for fintech, digital payments, cryptocurrency, money services business, and online gaming companies; Legal advisory services in the field of obtaining, maintaining, and managing government-issued business licenses, money transmitter licenses, money services business registrations, and gaming-related regulatory approvals; Reviewing standards and practices to assure compliance with financial regulatory laws and regulations; Regulatory compliance auditing; Regulatory compliance consulting in the field of finance; Regulatory compliance consulting in the field of anti-money laundering compliance programs, customer identification procedures, enhanced due diligence procedures, transaction monitoring protocols, and regulatory risk assessments