Our Services

Licensing in EU/EEA Countries

Any type of licensing is possible, among these banking licenses, financial institution licenses, securities trading bank licenses, payment institution licenses and/or electronic money institution licenses, and crypto-related business with the EU and EEA.

This may appear complicated to you, but with our professional guidance and assistance, Compliance Partners will ensure it gets done without excessive costs, time, and resources invested.

We are highly experienced people, well-versed in risk and compliance, KYC (Know Your Client), AML (Anti-Money Laundering), CFT (Combating the Financing of Terrorism), operations, tech, international license applications, and finance and business development.


Finding a client can be challenging in this competitive environment. Turn it around! Let the clients come to you—by making their journey simple and efficient.

A friendly KYC process does not mean you are not compliant and not focused enough. With modern technologies and a well-calibrated and balanced approach, you can easily adjust the levels of KYC and due diligence based on each client type, speciality, and other risk parameters.

Too many risks are not ideal for your business, but the same can be said when you can detect only a few. The risk framework and risk scoring methodologies we provide capture all risks applicable to your specific type of activity. By assessing it correctly and with reliable risk mitigation tools in place, your business process will not be interrupted.

Think about client checks and controls as a profit source for you rather than a burden. Furthermore, having a reliable due diligence file on a client might also be beneficial to this same client and will help them to easily open accounts with others or avail themselves of other services for the purpose of AISP (Account Information Service Providers) and PISP (Payment Initiation Service Providers).

Once you help your clients, they will reward you with their loyalty!

Software Solutions

If you are searching for software—from CRM (Customer Relationship Management) to core banking—do not be daunted by the process, especially if you are new to it.

It may be challenging for you to draft all the requirements, as well as to sift through the vast selection of vendor names the internet provides and find the one you need.

We will assist you in evaluating and shortening the list of vendors so as to tailor the choice to your requirements. We are familiar with most—if not all—of the pros and cons of each option.

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