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We specialize in AML compliance solutions for fintech companies and virtual asset service providers (VASPs), with a proven track-recordRead more
Our attorneys provide fintech licensing (e.g. EMI, PsP, VASP) and legal representation services in Estonia, Lithuania and PolandRead more
We help to navigate the local business and tax environment and to streamline processes to increase efficiency, with great attention to...Read more
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.
Complium leverages technology and our extensive experience to create solutions that are forward thinking, anticipatory, holistic, and most importantly, effective.
Our legal team is providing consultation on compliance and legal matters.
KYC/KYT internal quarterly auditing and internal compliance audit.
We can provide the AML-certificate trainings in Estonia, Lithuania and Poland.