Compliance Experts

We offer corporate solutions, specializing in company formation, bookkeeping, accounting, administrative and compliance services. We assist clients in efficiently establishing and managing corporate structures while ensuring full regulatory compliance.

We maintain close collaborations with leading law and tax advisory firms in Poland and across Europe. Our experience spans multi-jurisdictional structures, and we serve a diverse client base — from (Ultra) High Net-Worth Individuals (UHNWI) to private equity firms and multinational corporations.

Trusted Provider

Tailored solutions include company formation in various jurisdictions and managing administrative services.

Finance, Accounting, Payroll, Administration

Accounting services have always been a core component of CTE’s offerings.

Compliance Advisory
and Solutions

Our team implements Anti-Money Laundering frameworks and due diligence processes for regulatory compliance.

Company Formation and Corporate Services

Incorporation services

Branch registrations

Entity reduction services

Registered office and agent services

Director services

Corporate secretarial services

Our team provides tailored corporate services with a strong commitment to professionalism and confidentiality. We support businesses in navigating complex regulatory environments with confidence and ease.

Outsourcing your finance function

Bookkeeping

Accounting

Annual Reports

Payroll

Financial Statements

Tax

Consolidation

In addition to preparing financial statements in accordance with local accounting standards, we are equipped to handle multi-jurisdictional consolidations, translate financials between different GAAPs and foreign reporting standards (and vice versa), and prepare project-specific reports.

Regulatory and Compliance

Compliance

KYC (Know Your Customer)

AML (Anti-Money Laundering)

We offer outsourced support and consulting for your organization’s key regulatory requirements — including ongoing assistance with new client onboarding, identification of UBOs within complex ownership structures, and KYC database remediation.

Contact Us

Compliance Team Europe
Reg. # (PL) RDST-20

+ 48 508 913 789

Call

office@complianceteam.eu

E-mail

Location

Rondo ONZ 1, 10th floor,
00-124 Warsaw, Poland

VAT # (PL) 1251715211 Reg. No. (KRS) 0000881841