ComplianceWise SARL
17, rue de Flaxweiler L-6776 GrevenmacherPrincipal information
- 17, rue de Flaxweiler L-6776 Grevenmacher
- info@compliance-wise.com
- www.compliance-wise.com
- Creation date : 2012
- German ·Dutch ·English ·
Services
Compliance, KYC , Transaction Monitoring, CDD , AIFMD, Asset Management solutions, Business Process Management, Financial Services, Compliance software, Fund Management solutions, AML et Depositaries
Decision makers
Executive direction

- Christiaan Dappers
- Chief Executive Officer

- Jens Holzhäuser
- Director

- Jeroen Cremer
- Commercial Director
Key numbers
Administrative data
Trade register :
B 167.135
International VAT :
LU25393417
| Year | Luxembourg employees | World employees |
|---|---|---|
| 2019 | 4 | 30 |