Complywiser Overview
- Headquarters
- Pl
- Website
- www.complywiser.com
- Industry
- Financial Services
- Employees
- 11
- Founded
- 2023
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
Keywords
About Complywiser
🚀 At Complywiser, we simplify compliance so you can focus on growth. We specialise in: ✅ AML & Financial Crime Compliance ✅ Body leasing of AML experts (MLROs, Compliance Officers, Analysts) ✅ Licensing – crypto - MiCA (VASPs->CASPs), EMI, SPI, NPI, MSB Canada ✅ Global company formations & bank account openings From Warsaw to Dubai, from Canada to the Cayman Islands – we operate worldwide 🌍 Whether you're launching a crypto startup or expanding your fintech across borders, we handle the hard stuff: 💼 Licensing, 📑 Documentation, 🧠 Expert Advisory, 🔐 Compliance Structuring Need a plug-and-play MLRO? We’ve got you. Need a banking solution? Done. Need to register a company or secure your licence? Already on it. Let’s make compliance your competitive advantage. #AML #Fintech #CryptoCompliance #MiCA #MSB #Licensing #Complywiser
Complywiser Contact Details
- People in AeroLeads
- 3
Complywiser Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Luis Cordova | Compliance for Every Need - Banking |
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|
| Gleb Lapitchev | Co-founder & CEO | Warsaw, Mazowieckie, Poland |
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| Tomasz (Tommy) Baliński | CEO @ Complywiser - Helping Crypto |
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Employees by Management Level
Executive
2 profiles
Individual contributor
1 profile
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