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. 

Our Clients

We have helped over 100 clients to be compliant with EU financial regulations

Contact us

Legal and compliance services are provided by ComplyWise OÜ

Provider of trust and company services is Parenzo Consult OÜ, reg.nr 12903026, license FIU000213