Instytut Compliancesp. z o.o.Active

Other out-of-school forms of education, not elsewhere classified

KRS: 0000601887 NIP: 5981635573 REGON: 36371456300000

Overview

Registry date
2016-02-11
Share capital
$1,350.62
Activity description

Instytut Compliance is a company that offers training, certifications, and resources focused on compliance, anti-corruption, and whistleblowing. It provides specialized certifications in areas such as AML (Anti-Money Laundering), ESG (Environmental, Social, and Governance), and compliance officer training. Additionally, it features a quarterly magazine dedicated to compliance professionals and operates a portal for reporting significant issues within organizations.

Registered address
Ul. Kościuszki 1, 69-100 Słubice, Poland
Website
instytutcompliance.plWebsite active
Email
Email address current

Industry

NameCode
Other out-of-school forms of education, not elsewhere classified
85.59.B

Accounts

Registered as a VAT taxpayer on 2016-03-02.Active

Authorized Representatives

Ownership

Competitors

FAQ

Last updated: 2026-07-04