Complywiser Sp. z o.o. was founded in 2023 and registered on January 25, 2024 and is headquartered in Warsaw, Masovian Voivodeship, Poland, at Marcina Kasprzaka 29. The company serves fintech startups, cryptocurrency companies, payment institutions, and financial services firms expanding across European markets. Complywiser helps clients with compliance structuring, licensing documentation, expert advisory, and regulatory compliance for cross-border operations. The company's technology stack includes compliance tools from LexisNexis, GBG, Sumsub, Onfido, and other leading identity verification and AML screening providers.
The company is privately held and employs 9 professionals. The company specializes in AML and financial crime compliance, body leasing of AML experts including MLROs, Compliance Officers, and Analysts, licensing support for crypto asset service providers transitioning to CASPs under MiCA, Electronic Money Institutions, Small Payment Institutions, and MSB Canada licensing, and global company formations with bank account openings. Complywiser follows a growing LinkedIn following of 1,920 followers with 88.6 percent yearly growth. Complywiser is led by a management team with expertise in financial crime compliance, with Tomasz Balinski serving as Data Protection Officer.
Complywiser operates as a trusted AML compliance partner that helps clients navigate anti-money laundering complexities with confidence. Complywiser has implemented an Information Security Management System certified as compliant with ISO 27001 security standards, ensuring operations according to GDPR regulations in terms of implemented security measures for processing personal data. The company actively publishes thought leadership on AML compliance topics, including guides on outsourcing AML compliance to Poland and analysis of major money laundering scandals such as the Panama Papers, Russian Laundromat, Danske Bank scandal, 1MDB, and Wirecard.
