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Regulatory Compliance

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 is registered in the Estonian Education Information System under the Adult Training Act (EHIS, notification no. 217802). Our senior management controlled further legal entities hold financial and advisory licenses in various jurisdictions.

We understand the importance of adhering to all regulations and requirements in the financial industries, and we are here to help you navigate these complexities.

The jurisdictions within our coverage area offer a supportive and innovative business environment. The e-services, internet banking and applications are among the most advanced in the world.

Our team of more than 30 people is equipped with extensive experience and knowledge working with financial institutions and crypto exchanges, and we are ready to assist you with any specific tasks or provide general guidance as needed.

Our head office is located in Tallinn, while we also have satellite offices in Vilnius and Warsaw. If you have questions about our services, pricing, or about establishing a relationship, please do not hesitate to reach out to us.

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


Poland office: +48 222 085 280
Estonian office: +372 5874 6380


Registry code: 14996517
VAT number: EE102267505
Office: Tornimäe 3//5//7, Tallinn, 10145, Estonia