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Complium

Poland
50-100 Employees
2018
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Location
Locations
Poland
Employees
Employees
50-100
Year founded
Year founded
2018

About

Complium is a compliance and corporate services provider working with fintech, cryptocurrency and other financial companies that operate under European regulation. Its work covers licence applications, anti-money laundering compliance and the corporate administration required to run a regulated business in the EU.

The company supports clients from the initial regulatory assessment and licensing stage through to ongoing compliance monitoring and day-to-day corporate governance matters, so that internal processes keep pace with changing financial services rules.

Complium has offices in Poland, Lithuania, Latvia and Estonia, and serves companies establishing or expanding operations across these markets.
Compliance & Regulatory Services 40%
Corporate Services 30%
Fintech Licensing & Support 20%
AML/KYC Services 10%
Fintech 45%
Financial Services 35%
Cryptocurrency 20%

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