Compliance Partners Email Formats
Business Consulting and Services • 
Portomaso Complex, Block 14, Malta • 1-10 Employees
Key Contact at Compliance Partners
Nathalie Bezzina
Managing Director
Company overview
| Headquarters | Portomaso Complex, Block 14, Premise 91, St Julians, Malta STJ4019, MT |
| Phone number | +35620094502 |
| Website | |
| NAICS | 5416 |
| Founded | 2010 |
| Employees | 1-10 |
About Compliance Partners
We share our experience with Fintech Entrepreneurs to build, acquire and divest licensed companies. Established in 2010 by Michael Kramer, a seasoned entrepreneur in the fintech and banking sector. The services by Compliance Partners are based on 20+ years of entrepreneurial experience with a proven track record of 100% success rate in completion of bank and financial services licenses. In a heavy regulated environment, we provide insights based on experience and knowledge of the regulatory environment across Europe. Areas where we support our clients include; Identifying the right strategic partner for your vision, Developing of infrastructures and teams, Corporate Governance – by providing a comprehensive and complete regulatory framework including risk management, compliance, and operational policies, Developing and documenting processes and infrastructures, Licensing in EU/EEA countries – support in building banks, e-money institutions, investment companies and securities trading banks from grassroots.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Compliance Partners has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
Compliance Partners has never raised funding before.
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