UPGRADE YOUR BUSINESS

We provide extensive assistance with any compliance issues to modern businesses

In Today′s World, the Importance of Well-executed Compliance Tools Cannot be Underestimated.

We provide various business services to help our clients to handle different issues and boost their business. We work with compliance, AML, sanctions laws, legal regulation, detecting and counteracting fraudulent transactions, etc. Our company provides its services to all size businesses and different industry participants:

Payment Institutions
Trading Companies
Gambling etc.

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OUR STAFF

A Team of Distinguished Pros

Professional team guarantees 90% of success. That’s why we’ve spent a considerable amount of time gathering a devoted team of experienced professionals. Complytics Solutions values every team member’s impact. We have confidence in our employees, because they’ve proven to handle any complex issues.

Our Team

We are open about our experiences and members’ background.

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OUR SKILLS

Our Progress in Numbers so far

We Have Clients in

Countries

Successful work with

Clients

Successfully completed

Projects

OUR SERVICE

Our Services are Utilized by Businesses from Various Industries

Payment and E-Money Institutions

Both Payment and E-Money Institutions are market participants licensed by the jurisdiction supervisor; while first can provide payment services and the latter has the right to issue electronic money.

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Crypto

Cryptocurrency wallets and exchanges allow users to send/receive cryptocurrency and to exchange it to FIAT or other cryptocurrency.

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Forex

Forex brokers are firms that provide traders with access to a platform that allows them to buy and sell foreign currencies.

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Trading Companies

Business working with different kinds of products which are sold for consumer, business, or government purposes.

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Gambling

There are many different kinds of gambling, including table games, non-casino games, and electronic gaming. Casinos and Bookmakers are the most common facilities.

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Accounting Firms

An accountant is a professional who is responsible for keeping and interpreting financial records.

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Insurance Companies

A company, which may be for-profit, non-profit or government-owned, that sells the promise to pay for certain expenses in exchange for a regular fee, called a premium.

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Microfinance

Microfinance is a category of financial services targeting individuals and small businesses who lack access to conventional banking and related services.

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BEST OFFEER

Every 1st Consultation With Us is FREE!

To book a consultation is more than easy! Just fill in the form online any time convenient for you. Our representative will get in touch with you and make an appointment.

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