Certified AML Officer or MLRO placement plus the full compliance department behind them: AML/CTF policy, KYC/KYB, KYT monitoring, STR/SAR filing. From EUR 500.
Country: PolandRegion: MazowieckieLocality: Warszawa
Full CASP authorisation under MiCA, VASP-to-CASP transition, and licensing across Poland, Malta, Lithuania, Latvia, the Netherlands and beyond. From EUR 45,000.
Country: PolandRegion: MazowieckieLocality: Warszawa
Since its founding in 2020, the Hamburg-based start-up Intelli Revolution GmbH has offered a comprehensive range of services in the field of compliance. Since 2022, this has also included a whistleblower system. The innovative whistleblower system supports companies in meeting the legal requirements for a whistleblower reporting office.
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