Compliance Partners deliver based on 20+ years of entrepreneurial experience with a proven track record of 100% success rate in completion of bank and financial services licences.
About Us About UsCompliance partners provide insights based on experience and knowledge of the regulatory environment across Europe, and the successful implementation of new business models.
Go Live with your business model as quickly as possible with a reliable strategic partner. Rely on experience and industry standards.
At Compliance Partners, we help develop infrastructures and teams. We manage transactions within mergers and acquisitions (M&A) with a focus on strategic values.
We provide a comprehensive and complete regulatory framework, including risk management, compliance, and operational policies.
We help you to define the technical infrastructure requirements. We develop and document processes and procedures based on best practices, industry standards and regulatory requirements.
We build banks, e-money institutions, investment companies and securities trading banks from grassroots.
Careful planning can save you time, money and resources. Choosing Compliance Partners to implement your new venture you can rest assurred that your project is backed up by a dynamic professional team to bring your idea to life.
In the planning phase we ensure that the project meets the business requirments, delivery on schedule and deliver expected value. Each company is very unique, the advantage of trusting Compliance Partners is that we adapt to your needs to ensure a success throughout the project life cycle. Compliance Partners are with you from inception to the Go Live and once you are in operation, to ensure your expectations and conformity to the new set up is met.
A dynamic modern company with few investors from Sales & Marketing field and other non-finance related businesses.
Learn More Learn MoreAn experienced licensed financial instituion wants to diversify risks and increase its portfolio of services offered.
Learn More Learn More“Lorem ipsum dolor sit amet, consectetur adipiscing elit. Tellus rhoncus posuere eget quis. Pellentesque eget vitae, magna ultrices luctus blandit mi amet. Mauris laoreet nulla rhoncus, tempor.
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