Company Performance Metrics
Complium provides legal, regulatory and corporate services for regulated and fintech businesses. The company focuses on anti-money laundering compliance, including outsourced AML officers, KYC team outsourcing, AML audits, DORA audits, GDPR compliance and central contact point services. It also supports fintech licensing such as MiCA CASP licenses,
payment institution and electronic money institution licenses, as well as licenses in other jurisdictions including Swiss crypto and Canada MSB. Complium’s corporate services cover company formation, accounting and payroll, banking advisory and ongoing corporate administration for cross-border operations. Its services target financial institutions, payment and virtual asset service providers, gambling operators, technology firms and other entities subject to EU regulatory frameworks. Engagements typically involve assessment, action planning, implementation and long-term advisory aligned with European supervisory expectations.
