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Complywise Mica Regulation Financial Crypto License In Eu Casp Aml Cft Fintech Law

Compliance & Legal for StartUps, Crypto StartUps and FinTech companies. Crypto exchange | Fund Manager | EMI or PSP, ComplyWise is ready to take care of your regulatory compliance. We provide full compliance with EU regulations. We will help you to obtain VASP, EMI, PSP, Fund Manager license in Estonia, Lithuania, Slovenia, other EU and Dubai. Full legal support, Development and implementation of AML/CTF procedures, Compliance solutions, Audit, 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.

Team composition

Roles at Complywise Mica Regulation Financial Crypto License In Eu Casp Aml Cft Fintech Law

1 to 10 staff

  • 1consultant
  • 1member, lawyer

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Filed under Legal Services in Estonia.