ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law
Company

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
Industry
Legal Services
Employees
3
Founded
2019
NAICS
Legal Services
Offices of Notaries
Other 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 Contact
Gerda Kruberg Mlro - Compliance Strategist - Policy
View
Anne-Jana P. Lawyer - Mica and Crypto Law - Mifid2
View

Compare Similar Companies to ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law