Compliance Services

PolandLithuaniaEstonia

Aml Compliance

Full scope compliance solutions

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AML Compliance

We specialize in AML compliance solutions for fintech companies and virtual asset service providers (VASPs), with a proven track-record

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Legal Services

Our attorneys provide fintech licensing (e.g. EMI, PsP, VASP) and legal representation services in Estonia, Lithuania and Poland

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Corporate Services

We help to navigate the local business and tax environment and to streamline processes to increase efficiency, with great attention to...

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About us
BankingAccountingLicensing

About us

Complium provides business and legal advice to companies operating in the financial field, including training, staffing, consulting, and management of compliance control teams of financial institutions. Our core team consists of seasoned professionals in business since the 1990-s. At Complium we specialize in assisting our clients with maintaining regulatory compliance in Estonia, Lithuania and Poland since the creation of the applicable legislative frameworks.

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Our services

Complium leverages technology and our extensive experience to create solutions that are forward thinking, anticipatory, holistic, and most importantly, effective.

Consulting

Consulting

Our legal team is providing consultation on compliance and legal matters. 

Auditing

Auditing

KYC/KYT internal quarterly auditing and internal compliance audit. 

AML training

AML training

We can provide the AML-certificate trainings in Estonia, Lithuania and Poland.

More information

Registry code: 14996517 Vat number: EE102267505

Head office

Address: Narva mnt 7d, Tallinn 10117, Estonia Hours: Mon - Fri 9AM-5PM

Contact us

    We'd be glad to schedule a call with you.

    OFFICE DETAILSOffice

    Poland office: +48 222 085 280
    Estonian office: +372 5874 6380
    office@complium.eu

    COMPANY DETAILSCOMPLIUM LLC

    Registry code: 14996517
    VAT number: EE102267505
    Office: Narva mnt 7d, Tallinn, 10117, Estonia

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