What We Do
We are building Banks & Financial Institutions
We share our experience with Fintech Entrepreneurs to build, acquire and divest licensed companies
Overview
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.
About Us About UsOur Services
Make new Fintech business models happen in a heavily regulated world
Compliance partners provide insights based on experience and knowledge of the regulatory environment across Europe, and the successful implementation of new business models.
Strategic Partnerships
Go Live with your business model as quickly as possible with a reliable strategic partner. Rely on experience and industry standards.
Companies & Teams
At Compliance Partners, we help develop infrastructures and teams. We manage transactions within mergers and acquisitions (M&A) with a focus on strategic values.
Corporate Governance
We provide a comprehensive and complete regulatory framework, including risk management, compliance, and operational policies.
Processes & Infrastructures
We help you to define the technical infrastructure requirements. We develop and document processes and procedures based on best practices, industry standards and regulatory requirements.
Licensing in EU/EEA Countries
We build banks, e-money institutions, investment companies and securities trading banks from grassroots.
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
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“Lorem ipsum dolor sit amet, consectetur adipiscing elit. Tellus rhoncus posuere eget quis. Pellentesque eget vitae, magna ultrices luctus blandit mi amet. Mauris laoreet nulla rhoncus, tempor.
“Lorem ipsum dolor sit amet, consectetur adipiscing elit. Tellus rhoncus posuere eget quis. Pellentesque eget vitae, magna ultrices luctus blandit mi amet. Mauris laoreet nulla rhoncus, tempor.
“Lorem ipsum dolor sit amet, consectetur adipiscing elit. Tellus rhoncus posuere eget quis. Pellentesque eget vitae, magna ultrices luctus blandit mi amet. Mauris laoreet nulla rhoncus, tempor.
“Lorem ipsum dolor sit amet, consectetur adipiscing elit. Tellus rhoncus posuere eget quis. Pellentesque eget vitae, magna ultrices luctus blandit mi amet. Mauris laoreet nulla rhoncus, tempor.
