Overview
Status
Active
Registry date
2026-01-28
Share capital
5,000.00 PLN
Activity description
Fincomplify provides compliance services for fintech and crypto companies. It develops AML/CFT policies, supports CASP and MiCA registration in Poland, and advises on EU regulatory requirements. The company also handles risk assessment, KYC onboarding design, suspicious transaction setup, and MLRO support.
Registered address
ul. Hoża 86/410, 00-682 Warszawa, Poland
Website
Email
Electronic delivery address
AE:PL-95345-93970-DTWIA-37
Industry
Offer
- AML/CFT consulting
- MiCA and CASP registration
- Risk assessment
- KYC process design
- Transaction monitoring
- Compliance support
Website technology
- Online shop
- WooCommerce
- Website
- WordPress
- Elementor
- Analytics and marketing
- Google Analytics
Authorized Representatives
Andrii Dorin – Management Board Member
Romanos Kefalidis – 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 |
|---|---|---|---|
Andrii Dorinage 32 | 50 | $675.31 | 50% |
Romanos Kefalidisage 35 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Centrum FinansoweS.A. | $6,554,686.70 | cfsa.pl | ||
| Fiverand KrzymowskiS.K.A. | $1,228,397.25 | fiverand.pl | ||
| Cfoservicessp. z o.o. | $729,178.71 | cfoservices.pl | ||
| Complium Polandsp. z o.o. | $566,180.79 | complium.eu | ||
| Incrosp. z o.o. | $336,211.94 | incro.pl | ||
| Justcomply Jc sp. z o.o.sp. k. | $134,028.39 | justcomply.pl | ||
| Finco CapitalS.A. | $89,232.63 | fincocapital.pl | ||
| CPsp. z o.o. | $68,923.64 | cp.pl | ||
| Framelesssp. z o.o. | $32,797.68 | frameless.pl | ||
| Atfinsp. z o.o. | $10,172.58 | atfin.pl |
FAQ
Last updated: 2026-03-23