Complywiser

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🚀 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

Company Details

Employees
11
Founded
-
Address
Marcina Kasprzaka, 29/318,poland
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Keywords
Warsaw.
HQ
Warsaw, Masovian Voivodeship
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