ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law
Legal Services
Tallinn, Harjumaa, Ee
3 employees
- Employees
- 3
ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law Overview
- Headquarters
- Tallinn, Harjumaa, Ee
- Website
- www.complywise.ee
- Industry
- Legal Services
- Employees
- 3
- Founded
- 2019
- NAICS
-
Legal ServicesOffices of NotariesOther Legal Services
Keywords
About ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law
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.
ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law Contact Details
- People in AeroLeads
- 2
ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Gerda Kruberg | Mlro - Compliance Strategist - Policy | Tallinn, Harjumaa, Estonia |
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|
| Anne-Jana P. | Lawyer - Mica and Crypto Law - Mifid2 |
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|
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