Build your regulated financial business.

We become part of your team to launch, license and operate regulated financial businesses across Europe. From licensing strategy and regulatory documentation to regulator engagement and ongoing compliance, we help ambitious founders and financial institutions get to market faster.

EMIPayment InstitutionMiCA CASPVASPMSBBanking Partnerships
What you can hire us for

Regulatory Infrastructure as a Service

Unlike traditional consultants, we don't simply provide advice. We execute regulatory projects together with your team and remain involved until your business is operational.

Licensing-as-a-Service

Complete end-to-end licensing support.

We manage the entire licensing project—from strategy to regulatory submission—while you focus on building your business.

Deliverables include
  • Licensing strategy
  • Programme of Operations
  • AML Framework
  • Risk Assessment
  • Governance
  • Regulatory documentation
  • Submission support
Supported licences
  • EMI
  • Payment Institution
  • MiCA CASP
  • VASP
  • MSB

MLRO-as-a-Service

Experienced AML leadership without hiring a full-time executive.

Ideal for
  • New applicants
  • Growing regulated businesses
  • Temporary MLRO cover
  • Independent AML oversight
  • Regulatory remediation
Support includes
  • AML Framework
  • Transaction Monitoring
  • Risk Assessments
  • SAR processes
  • Board reporting
  • Regulatory communication

Compliance-as-a-Service

Stay compliant after licensing.

We provide continuous operational compliance support including:

Ongoing support
  • Policy maintenance
  • Compliance monitoring
  • Internal controls
  • Annual reviews
  • Audit preparation
  • Regulatory reporting
  • Staff training

Fractional Compliance Leadership

Executive-level regulatory expertise whenever you need it.

Available roles
  • Fractional CCO
  • Fractional MLRO
  • Compliance Officer
  • Board Advisor
  • Regulatory Project Lead
Track record

Operators behind ambitious financial businesses.

12+ Years
Building fintechs and regulated financial businesses.
4+
Regulated institutions built or supported.
30+
Jurisdictions across Europe and internationally.
€500M+
Monthly payment volume supported.

Executive-level operational experience across licensing, payments, crypto and regulatory compliance.

What we deliver

What we deliver

Practical execution—not just advice.

Obtain a Financial Licence

We prepare your licensing project from strategy through regulatory submission.

Build Your Compliance Framework

AML, governance, risk management and operational controls tailored to your business model.

Launch Your Operations

Support with banking partners, safeguarding, compliance implementation and operational readiness.

Scale Your Business

Cross-border expansion, regulatory projects and ongoing executive compliance support.

Who we work with

Who we work with

Fintech Founders

Launching regulated businesses.

Payment Institutions & EMIs

Licensing, governance and growth.

Crypto Companies

MiCA preparation and operational compliance.

Banks & Financial Institutions

Regulatory projects and specialist support.

Investors

Acquiring or restructuring regulated businesses.

Embedded Finance Providers

Launching regulated financial products.

FoundersRegulatorGovernanceAML / MLROProduct
Why ComplyBros

Built by operators. Not career consultants.

We've built regulated financial institutions ourselves.

We've worked directly with regulators, designed AML programmes, negotiated banking partnerships, built governance frameworks and managed executive compliance functions.

When you hire ComplyBros, you're not buying a presentation.

You're adding experienced operators to your team until your business is ready to operate.

Executive CCO & MLRO experience
Direct regulator engagement
Payments & Crypto expertise
Board-level strategic support
Process

How Licensing-as-a-Service works

Step 01

Discovery

Understand your business model, commercial goals and regulatory needs.

Step 02

Strategy

Choose the optimal licence, jurisdiction and regulatory roadmap.

Step 03

Execution

Prepare documentation, governance, AML framework and compliance programme.

Step 04

Submission

Support your application and regulator interactions.

Step 05

Go Live

Continue supporting your business through Compliance-as-a-Service or MLRO-as-a-Service.

Private Regulatory Network

Private Regulatory Network

Access verified opportunities across Europe's regulated financial ecosystem.

Access is granted after manual review.

Looking for:

  • Licensed institutions for acquisition
  • Banking partners
  • Safeguarding providers
  • MiCA partners
  • Agency opportunities
  • Compliance executives
Curated · Verified · Confidential

Introductions are manually vetted. We do not publish unverified listings.

Request Access
Direct Access

Speak directly with a fintech licensing expert.

Have a question about EMI, PI, MiCA, VASP, MSB, banking partners or compliance setup? Reach us directly through WhatsApp, Telegram or schedule a structured strategy call.

Ready to build your regulated financial business?

Whether you need Licensing-as-a-Service, MLRO-as-a-Service or ongoing regulatory support, we'll help you move from idea to regulated operation.

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