🚀 At Complywiser, we simplify compliance so you can focus on growth.

We specialise in:
✅ AML & Financial Crime Compliance
✅ Body leasing of AML experts (MLROs, Compliance Officers, Analysts)
✅ Licensing – crypto - MiCA (VASPs->CASPs), EMI, SPI, NPI, MSB Canada
✅ Global company formations & bank account openings

From Warsaw to Dubai, from Canada to the Cayman Islands – we operate worldwide 🌍

Whether you're launching a crypto startup or expanding your fintech across borders, we handle the hard stuff:
💼 Licensing, 📑 Documentation, 🧠 Expert Advisory, 🔐 Compliance Structuring

Need a plug-and-play MLRO? We’ve got you.
Need a banking solution? Done.
Need to register a company or secure your licence? Already on it.

Let’s make compliance your competitive advantage.
#AML #Fintech #CryptoCompliance #MiCA #MSB #Licensing #Complywiser

Complywiser

This office focuses on regulatory adherence and compliance management in Poland.

Marcina Kasprzaka

Tomasz Baliński

This department ensures adherence to laws, regulations, and internal policies to mitigate risks and maintain ethical standards in operations.

Compliance Department

This department provides strategic direction and oversight for the entire organization.

Complywiser

Org chart

Teams

Compliance Department

Executive Leadership

Offices

Complywiser

Org chart

Teams

Compliance Department

Executive Leadership

Offices

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