Compliance
for high-risk
industries
Licensing, AML/KYC and regulatory advisory for fintech, Web3, iGaming and payments companies across EU, SEA and MENA.
Industries we serve
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ForexRetail brokers, dealing centres and ECN venues
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Crypto / Web3Exchanges, DeFi protocols, custodians and DAOs
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PaymentsEMIs, PSPs, payment aggregators and neobanks
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iGamingCasino operators, sportsbooks and B2B platform providers
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AdultPayment solutions and 18+ content platforms
What we do
- 01
AML / KYC
Policy and procedure drafting, KYC architecture designed to satisfy the specific regulator you answer to.
→ - 02
Licensing
End-to-end support in CySEC, MAS, DFSA, Curaçao GCB and Kahnawake — from jurisdiction selection to licence in hand.
→ - 03
Regulatory Mapping
Mapping applicable requirements before entering a new jurisdiction. Option comparison, risk and cost assessment.
→ - 04
Compliance Audit
Independent assessment of existing programmes and processes. Gap register and remediation plan.
→ - 05
Ongoing Support
Monthly retainer: regulatory change monitoring, ad-hoc Q&A for your team, project participation.
→
We cover the map
- ESMAEuropean UnionMiFID II · AMLD · DORA
- CySECCyprusCIF · VASP
- MASSingaporeMPI · CMSL
- BNMMalaysiaMSB · VASP
- DFSADubai (DIFC)Cat 3A · Cat 3C
- GCBCuraçaoiGaming Master Licence
- KGCKahnawakeGaming Licence
A boutique, not a conveyor
- 01
Between large firms and freelancers
Law-firm speed and quality at a sensible budget. No team rotation, no faceless memos, no billing for "forwarding your email".
- 02
Deep insider knowledge
Our team has worked both regulator-side and business-side in high-risk industries. We understand how decisions are made from both ends.
- 03
Your mandate only
We work with a limited number of clients at a time — full attention, not split across hundreds of mandates.
- 04
No vague answers
Specific replies, specific timelines, specific costs. No "it depends" without explaining exactly what it depends on.
The people behind complit.me
- YSYuri StiforovFounder, Compliance Director
Over 10 years in regulatory affairs. Has worked regulator-side and with fintech companies across EU, SEA and MENA. Focus: licensing and AML architecture.
- —TBDSenior Consultant
Position open.
- —TBDAnalyst
Position open.
Ready to discuss your compliance challenge?
We analyse your case and deliver an individual, high-quality solution.
Contact UsInitial consultation is free