Compliance & Legal for StartUps, Crypto StartUps and FinTech companies. Crypto exchange | Fund Manager | EMI or PSP, ComplyWise is ready to take care of your regulatory compliance.
We provide full compliance with EU regulations. We will help you to obtain VASP, EMI, PSP, Fund Manager license in Estonia, Lithuania, Slovenia, other EU and Dubai.
Full legal support, Development and implementation of AML/CTF procedures, Compliance solutions, Audit, Accounting, Local representative recruitment, working space/office.
We believe direct collaboration with our clients is essential to bringing unique and engaging experiences. We do weekly calls with our clients and create group chats to ensure direct 24/7 communication. Our mission is not to work as service providers, but rather as strategic partners.
Company Details
- Employees
- 3
- Founded
- -
- Address
- Tallinn, Harjumaa 11412, Ee
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- http://www.complywise.ee
- Keywords
- Tallinn.
- HQ
- Tallinn, Harjumaa
Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/cft | Fintech Law Questions
Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/Cft | Fintech Law's website is http://www.complywise.ee
Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/Cft | Fintech Law's LinkedIn profile is https://ee.linkedin.com/company/complywise
Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/Cft | Fintech Law has
3 employees.
View email and phone details for 3
employees at Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/Cft | Fintech Law.
Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/Cft | Fintech Law's industry is
Legal Services
Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/Cft | Fintech Law's top competitors are
Cryptopocket | Fiat Ramp On/off,
Ducata,
Aml Crypto,
Crypto-Licensing.com,
Kaupmees & Ko As,
Complywise,
Complireg,
Fidex,
Crypto.com Discussion Service Site,
Digitalassets.law.
Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/Cft | Fintech Law's categories are Legal Services
Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/Cft | Fintech Law's founding year is 2019
