What We Do

We are building Banks & Financial Institutions

We share our experience with Fintech Entrepreneurs to build, acquire and divest licensed companies
Our Services Our Projects

Designed with accessibility in mind


Compliance Partners Ltd. was established in 2010 by Michael Kramer

Compliance Partners deliver based on 20+ years of entrepreneurial experience with a proven track record of 100% success rate in completion of bank and financial services licences.

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Our Trusted Partners
Our Projects

We make new FINTECH business models happen in the highly regulated world of Banking, E-Money, Payments and Digital Assets.

Careful planning can save you time, money and resources. Choosing Compliance Partners to implement your new venture you can rest assurred that your project is backed up by a dynamic professional team to bring your idea to life.


In the planning phase we ensure that the project meets the business requirments, delivery on schedule and deliver expected value. Each company is very unique, the advantage of trusting Compliance Partners is that we adapt to your needs to ensure a success throughout the project life cycle. Compliance Partners are with you from inception to the Go Live and once you are in operation, to ensure your expectations and conformity to the new set up is met.

1. Building an E-Money Institution License from Tech to Fintech

A dynamic modern company with few investors from Sales & Marketing field and other non-finance related businesses.

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2. Product and Risk Diversification and Market Expansion

An experienced licensed financial instituion wants to diversify risks and increase its portfolio of services offered.

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Don’t take our word for it.
Trust our clients