FIUpliant
AML, KYC and licensing support for fintech, cryptocurrency and gambling businesses operating in regulated markets
Highlights
- New on EvolcAdded 2026-10-29
About FIUpliant
FIUpliant provides legal assistance, licensing support, AML and KYC services, company registration, and office administration for businesses in regulated sectors. Its KYC work includes customer identification, source-of-funds verification and risk assessment.
The company supports fintech, cryptocurrency and gambling businesses with compliance and operating requirements, including building KYC teams. It is based in Tallinn, Estonia, and focuses on Estonian and European Union regulations.
Product: Legal and licensing support, AML and KYC services, company registration, and office administration for regulated businesses.
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