ComplyWise founded in 2018. In 2021 we made full re-branding and changed its name to ComplyWise. We provide full compliance with EU financial regulations, Legal Compliance & Solutions, AML/CFT, Business Consulting for VASP’s, PSP, FinTech companies. 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. We have helped over 100+ clients to be compliant with EU financial regulations.
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Legal and compliance services are provided by ComplyWise OÜ
Provider of trust and company services is Parenzo Consult OÜ, reg.nr 12903026, license FIU000213