Venture Comply SL is a professional consultancy that assists FinTech, crypto, and traditional finance companies in navigating complex regulatory environments. The firm specializes in helping businesses obtain necessary licenses and authorizations, such as VASP (Virtual Asset Service Provider) registrations, EMI/PI (Electronic Money/Payment Institution) licenses, and Investment Firm authorizations across various European jurisdictions. Their core mission is to provide expert guidance and hands-on support to ensure clients achieve and maintain full compliance with evolving legal frameworks like MiCA (Markets in Crypto-Assets) and AML/CTF (Anti-Money Laundering/Combating the Financing of Terrorism) directives.

Founded in

Spain