Compliance Partners Ltd

We share our experience with Fintech Entrepreneurs to build, acquire and divest licensed companies. Established in 2010 by Michael Kramer, a seasoned entrepreneur in the fintech and banking sector. The services by Compliance Partners are based on 20+ years of entrepreneurial experience with a proven track record of 100% success rate in completion of bank and financial services licenses. In a heavy regulated environment, we provide insights based on experience and knowledge of the regulatory environment across Europe. Areas where we support our clients include; Identifying the right strategic partner for your vision, Developing of infrastructures and teams, Corporate Governance – by providing a comprehensive and complete regulatory framework including risk management, compliance, and operational policies, Developing and documenting processes and infrastructures, Licensing in EU/EEA countries – support in building banks, e-money institutions, investment companies and securities trading banks from grassroots.