Complywisersp. z o.o.Active
Computer programming activities
KRS: 0001083620 NIP: 5273095019 REGON: 52754283600000
Overview
Registry date
2024-01-25
Share capital
$2,701.24
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. Marcina Kasprzaka 29/318, 01-234 Warszawa, Poland
Website
complywiser.comWebsite active
Email
Email address current
Industry
Accounts
Registered as a VAT taxpayer on 2024-09-18.Active
- 82 1020 1055 0000 9802 0623 5974
- 87 1020 1055 0000 9602 0623 5982
Authorized Representatives
Ownership
Competitors
| Name | Revenue | Website | |
|---|---|---|---|
| Alrauna Studiosp. z o.o. | $71,779.69 | alraunastudio.pl | |
| Braincamp.Plsp. z o.o. | $68,107.40 | braincamp.pl | |
| Cloudhivesp. z o.o. | $71,605.34 | cloudhive.pl | |
| Tobitsp. z o.o. | $73,702.14 | tobit.pl | |
| Grupa Combo Itsp. z o.o. | $71,365.57 | comboit.pl | |
| Crawlinski Technologysp. z o.o. | $71,028.38 | crawlinski.com | |
| Bazy.Danychsp. z o.o. | $70,800.45 | bazy.danych.com | |
| Infosunsp. z o.o. | $70,030.38 | infosun.pl | |
| EID Easysp. z o.o. | $65,681.68 | eideasy.com | |
| Adaptsoftsp. z o.o. | $68,301.54 | adaptsoft.pl |
FAQ
Last updated: 2026-06-25