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Phone:+48 537 983 725

Email:office@complium.eu

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COMPLIUM |
We deliver expert AML compliance, fintech licensing, and corporate solutions across Europe.
  • Home
    • Homepage 1
    • Homepage 2
    • Homepage 3
  • AML COMPLIANCE
    • AML Audit
    • KYC Team Outsourcing
    • MLRO Outsourcing
    • GDPR Compliance
    • DORA Compliance
  • FINTECH LICENSE
    • Crypto License
      • imgMiCA CASP License EU
      • imgSwitzerland VASP SRO
      • imgGeorgia VASP License
      • imgReady-Made License
      • imgGeorgia VASP License
      • imgSwitzerland SRO VASP
    • Fintech Licenses
      • imgPayment Institution License
      • imgElectronic Money Institution License
      • imgCrowdfunding License
      • imgForex Broker License
      • imgMoney Service Business License
      • imgGambling License
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    • In-House Lawyer
    • Banking Advisory
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Digital lending platform and a matching mobile app client with an automated l

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Online Payments

Online platform for small businesses

Digital lending platform and a matching mobile app client with an automated l

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Office Details

Poland office: +48 537 983 725
Estonian office: +372 5874 6380

office@complium.eu

 

Company Details

Complium Poland Sp. Z.o.o

Registry code: 0001089880
VAT number: 5252993463
Office: Solipska 3/5, 02-482 Warszawa

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  • Home
    • Homepage 1
    • Homepage 2
    • Homepage 3
  • AML COMPLIANCE
    • AML Audit
    • KYC Team Outsourcing
    • MLRO Outsourcing
    • GDPR Compliance
    • DORA Compliance
  • FINTECH LICENSE
    • Crypto License
      • imgMiCA CASP License EU
      • imgSwitzerland VASP SRO
      • imgGeorgia VASP License
      • imgReady-Made License
      • imgGeorgia VASP License
      • imgSwitzerland SRO VASP
    • Fintech Licenses
      • imgPayment Institution License
      • imgElectronic Money Institution License
      • imgCrowdfunding License
      • imgForex Broker License
      • imgMoney Service Business License
      • imgGambling License
  • Corporate Services
    • Company Formation
    • Accounting & Audit
    • In-House Lawyer
    • Banking Advisory
  • About us
  • Blog
  • Book a Meeting
We deliver expert AML compliance, fintech licensing, and corporate solutions across Europe.