Verified email-pattern data for Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/cft | Fintech Law is currently limited. You can still use the company insights and contact sections below.
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.
Company Details
- Employees
- 3
- Founded
- -
- Address
- Tallinn, Harjumaa 11412, Ee
- Industry
- Legal Services
- Website
- http://www.complywise.ee
- Keywords
- Tallinn.
- HQ
- Tallinn, Harjumaa
Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/cft | Fintech Law Questions
ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law's website is http://www.complywise.ee
ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law's LinkedIn profile is https://ee.linkedin.com/company/complywise
ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law has
3 employees.
View email and phone details for 3
employees at ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law.
ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law's industry is
Legal Services
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ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law's categories are Legal Services
ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law's founding year is 2019
Companies like ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law
Top ComplyWise | MiCA Regulation | Financial | Crypto license in EU | CASP | AML/CFT | Fintech Law Employees
-
Gerda Kruberg
Mlro | Compliance Strategist | Policy &…
Tallinn, Harjumaa, Estonia, Estonia -
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