About Us
info@compliancepartners.eu +356 99450119 Block 14, Premise 91,
Portomaso Complex,
St Julians STJ4019, Malta
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Strategic Partnerships

The advantage of strategic partnerships is that you share the benefits and control the risks in joint actions. You may thus enter the market faster and proof and adjust your business model accordingly. In parallel, Compliance Partners will help you build your own licensed infrastructure.

Within the ecosystem of potential partners, we will aid in your search, screening, and selection, based on a professional risk evaluation. We will also structure the deal in a way that leaves you feeling safe and protected, with clear objectives set and agreed on upfront. Such shared competence is the key to increasing the value of any joint venture.

Due Diligence

Due diligence is the skill to carry out a proper investigation to confirm the facts. Each decision should be taken with confidence and peace of mind, based on excellent risk analysis. This helps in restricting costs and decreasing the number of risks you may face when you buy a business or seek to establish a new partnership.

Compliance Partners will guide you in risk management and the prevention of expensive mistakes in the acquisition or setup of a new structure.

Allow us to bring your business model to life as quickly as possible with a reliable partner. Through our experience and knowledge, we will connect you with strategic partnerships in the banking and technological space.

Let’s Work Together
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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.

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