Company Information

Get to know Koosmik

Koosmik is a Luxembourg-based technology group supporting companies in their digital transformation projects. The company provides IT consulting, outsourced CIO/DSI services, custom software development, AI agents and business process automation. Originally built on strong fintech expertise, Koosmik has progressively expanded its positioning to become a technology partner for companies looking to modernize their systems, build custom digital products, automate operations and structure their IT roadmap. Koosmik helps companies that need structured IT leadership without hiring a full internal team. From defining technology strategy and managing vendor relationships to building custom software and deploying AI agents, Koosmik covers the full spectrum of digital transformation — combining strategic guidance with hands-on technical delivery. The company also develops Kockpit, a compliance and AML platform providing KYB verification, transaction monitoring, AML screening and AI-powered compliance automation for fintechs and financial institutions. Based in Luxembourg, Koosmik serves clients across industries who share a common challenge: using technology to work smarter, move faster, and stay competitive.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial PSP Gateway

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Koosmik

Luxembourg

Founded in

01 Jan 2014 (12 Years)

Founded

Last online: 1 months ago

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OVERALL SCORE

Others

8/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.