At Compliance Partners, we are not just advisors familiar with simple theory, but we have vast experience in the field, working in operations, AML (Anti-Money Laundering), IT, compliance, and management of financial companies. We have personally encountered mistakes and learnt from our failures, and we are, therefore, eager to share our practical knowledge with you.
Discover Our Services
Strategic Partnerships
Go Live with your business model as quickly as possible with a reliable strategic partner. Rely on experience and industry standards.
Companies & Teams
At Compliance Partners, we help develop infrastructures and teams. We manage transactions within mergers and acquisitions (M&A) with a focus on strategic values.
Corporate Governance
We provide a comprehensive and complete regulatory framework, including risk management, compliance, and operational policies.
Processes & Infrastructures
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.
Licensing in EU/EEA Countries
We build banks, e-money institutions, investment companies and securities trading banks from grassroots.
