Complium provides comprehensive MiCA CASP licensing, legal services, and monthly AML consultation and reporting across for global CASPs operating or seeking to operate in the EU. We empower leading CASPs (VASPs) to confidently navigate regulatory demands, delivering expert guidance and seamless compliance solutions that drive growth and ensure peace of mind in a complex financial landscape.
Our team of certified AML experts and experienced lawyers offers a wide range of services essential for meeting the stringent requirements set by regulatory bodies and financial institutions. We support fintech companies, financial institutions, and virtual asset service providers(VASPs/CASPs) in maintaining high compliance standards, minimising regulatory risks, and safeguarding their reputation, processes, and assets.
Our services include:
☑️ Business monitoring to ensure compliance with local laws and regulations
☑️ Conducting comprehensive AML audits of procedural rules, KYC systems, and work processes
☑️ Securing the new MiCA CASP licence for VASPs and CASPs across the EU
Additionally, we offer company formation, local reporting services to authorities, cryptocurrency accounting services, and CASP licensing — covering every aspect of your compliance needs from start to finish.
Company Details
- Employees
- 3
- Founded
- -
- Address
- Narva Mnt 7d, Tallinn,estonia
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- http://www.complium.eu
- HQ
- Tallinn
Complium Questions
Complium's website is http://www.complium.eu
Complium's LinkedIn profile is https://ee.linkedin.com/company/complium-eu
Complium has
3 employees.
View email and phone details for 3
employees at Complium.
Complium's industry is
Legal Services
Complium's top competitors are
Dlk Legal,
Ap Outsourcing Group,
Esquare Legal,
Koinworx Poland,
The Intellectual Property Law Chair Ju,
Skyline Digital Ag,
Trailbreak,
Gojammin,
Coinsiglieri,
Stuchlikova & Partners, Law Firm.
Complium's categories are Legal Services
Complium's founding year is 2020
