🚀 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 InsuranceMonetary Authorities-Central Bank
- Website
- http://www.complywiser.com
- Keywords
- Warsaw.
- HQ
- Warsaw, Masovian Voivodeship
Complywiser Questions
Complywiser's website is http://www.complywiser.com
Complywiser's LinkedIn profile is https://pl.linkedin.com/company/complywiser
Complywiser has
11 employees.
View email and phone details for 11
employees at Complywiser.
Complywiser's industry is
Financial Services
Complywiser's top competitors are
Neviscope,
Gleevery,
Revolut,
Stereo,
Koinworx Poland,
Fintech Poland,
Gr8 Tech,
Rampnow,
Hop.city,
Gojammin.
Complywiser's categories are Financial Services
Complywiser's founding year is 2023
