ComplyWise
@complywise.ee
AML/CFT, Legal Consulting for Crypto, PSP’s, FinTech, Brokerage, StartUp companies
ComplyWise's Company Logos
ComplyWise's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#75DFEE
Spray
117, 223, 238
187, 78, 70
51, 6, 0, 7
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#66717F
Pale Sky
102, 113, 127
214, 11, 45
20, 11, 0, 50
About ComplyWise
ComplyWise is a leading brand that specializes in providing comprehensive compliance solutions for a range of industries, including crypto, PSP, FinTech, AIF, and more. With a focus on ensuring full compliance with EU financial regulations, their services encompass legal compliance and solutions, AML/CFT (Anti-Money Laundering/Counter Financing of Terrorism) measures, business consulting for VASP's, PSPs, and FinTech companies. Additionally, they offer accounting services, local representative recruitment, and workspace solutions.
Founded in 2018 as eConsulting, ComplyWise underwent a rebranding in 2021 to strengthen their commitment to offering efficient, strategic partnerships rather than simply functioning as service providers. They prioritize direct collaboration with their clients, offering weekly calls and 24/7 communication channels. With their expertise, ComplyWise has successfully assisted over 100 clients in achieving compliance with EU financial regulations.
For those seeking legal and compliance services, ComplyWise is the trusted provider, while Parenzo Consult OÜ, with license FIU000213, specializes in trust and company services. Contact ComplyWise today to ensure your business remains compliant and secure in an ever-evolving regulatory landscape
Company type
Privately Held
Year founded
2019
Company size
2-10 employees
