What is the main business of Complywiser?

The main business activity of Complywiser focuses on computer programming activities.

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on January 25, 2024.

Where is the headquarters located?

The headquarters is located at: ul. Marcina Kasprzaka 29, 01-234 Warszawa.

Who is on the management board?

The management board consists of: Tomasz Robert Baliński (President of the Management Board) and Maksym Kurgatenko (Member of the Management Board).

What is the share capital?

The share capital of the company is PLN 10,000 (approx. $2,701).

What period do the latest financial data cover?

The latest available financial statement covers the period from January 23, 2024 to December 31, 2024.

What revenue was generated?

In 2024, the company's revenue reached $70,350.

Yes, in 2024 the company achieved a net profit of $1,098.

What is the main operating cost?

The largest operating cost category falls under external services. This category amounted to $56,519 in 2024, representing 84% of all operating expenses.

Complywisersp. z o.o.

Computer programming activities

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2024-01-25

Share capital

10 000,00 PLN

Activity description

Complywiser is a company that provides anti-money laundering (AML) managed services, including AML advisory and document preparation, to various industries such as traditional banks, digital banks, e-wallets, payment services, lending businesses, and crypto companies. They help optimize AML operations, reduce compliance violations, and assist clients in obtaining crypto licenses in Poland. Their services aim to enhance financial safety and streamline compliance processes while offering significant cost savings.

Registered address

ul. Na Ostatnim Groszu 3, 54-207 Wrocław, Poland

Website

complywiser.com

Social media

Financials

Revenue history (in k)

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue

This companyUSD 161.12kMedianUSD 107.89kAverageUSD 1.88m

Net profit

This companyUSD 4.58kMedianUSD 2.13kAverageUSD 128.99k

Operating costs

This companyUSD 150.93kMedianUSD 100.70kAverageUSD 1.54m

Assets

This companyUSD 50.70kMedianUSD 73.83kAverageUSD 1.24m

Industry

Bank accounts

Registered as a VAT taxpayer on 2024-09-18. Active

PKO Bank Polski
82 1020 1055 0000 9802 0623 5974
PKO Bank Polski
87 1020 1055 0000 9602 0623 5982

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Tomasz Robert Baliński — President of the Management Board

Maksym Kurgatenko — Management Board Member

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

Owner	Shares	Share value	Stake
Tomasz Robert Baliński (37)	50	$1,350.62	50%
Maksym Kurgatenko (33)	50	$1,350.62	50%

Beneficial owners

Person	Rights
Tomasz Robert Baliński (37)	Shareholder of a limited liability company, 5000.0 PLN
Maksym Kurgatenko (33)	Shareholder of a limited liability company, 5000.0 PLN

Competitors

Name	Revenue	Website
KIK Itsp. z o.o.	$341,007.34	kikit.pl
Nowalusp. z o.o.	$295,553.23	nowalu.pl
MAKE Softwaresp. z o.o.	$274,297.16	makesoftware.pl
Aproco.IoP.S.A.	$253,398.32	aproco.io
PGMWsp. z o.o.	$194,647.06	pgmw.pl
Aiseclabsp. z o.o.	$194,578.72	aiseclab.com
Arena DigitalS.A.	$174,363.45	arenaadvisory.com
Klsolutionssp. z o.o.	$170,421.43	klsolutions.pl
Code21sp. z o.o.	$133,972.06	code21.io
Imaginsp. z o.o.	$58,663.06	imagin.pl

FAQ

Last updated: 2026-08-06