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We share our experience with Fintech Entrepreneurs to build, acquire and divest licensed companies. Established in 2010 by Michael Kramer, a seasoned entrepreneur in the fintech and banking sector. The services by Compliance Partners are based on 20+ years of entrepreneurial experience with a proven track record of 100% success rate in completion of bank and financial services licenses. In a heavy regulated environment, we provide insights based on experience and knowledge of the regulatory environment across Europe. Areas where we support our clients include;
Identifying the right strategic partner for your vision,
Developing of infrastructures and teams,
Corporate Governance – by providing a comprehensive and complete regulatory framework including risk management, compliance, and operational policies,
Developing and documenting processes and infrastructures,
Licensing in EU/EEA countries – support in building banks, e-money institutions, investment companies and securities trading banks from grassroots.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Portomaso Complex, Block 14,premise 91,malta
- Industry
- Business Consulting And Services
- Keywords
- St Julians.
- HQ
- St Julians, Malta
Compliance Partners Ltd Questions
Compliance Partners Ltd's website is https://www.compliancepartners.eu/
Compliance Partners Ltd's LinkedIn profile is https://mt.linkedin.com/company/compliance-partners-ltd
Compliance Partners Ltd has
4 employees.
View email and phone details for 4
employees at Compliance Partners Ltd.
Compliance Partners Ltd's industry is
Business Consulting and Services
Compliance Partners Ltd's top competitors are
Journey Homes,
Motus Ltd,
Autoambulance Group Oy,
Emic,
Rera.cy – Ai & Digital Real Estate Solutions,
Chainfort,
Uplifting Wave,
Finxp,
Malta Institute Of Management,
Ai Lads.
Compliance Partners Ltd's categories are Business Consulting and Services
Compliance Partners Ltd's founding year is 2010
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Christian Kofoed
n/a
Copenhagen, Capital Region Of Denmark, Denmark, Denmark1muh.dk -
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