London –
Regulatory compliance in Germany is complex – and non-compliance can be costly. S+P Compliance Services offers the S+P Compliance Package, a turnkey solution for companies regulated by BaFin, such as banks, investment firms, FinTechs, and asset managers.
Why Outsource Compliance to S+P?
- Regulatory Expertise in Germany
S+P specializes in companies with BaFin licenses and knows all key German laws like KWG, ZAG, and IFR – and EU rules like DORA.
Outsourcing MLRO in Germany
- Focus on Core Business
You handle your clients – we handle your compliance.
Simplify Compliance
Get Started in Three Simple Steps
- Contact Us – Request a consultation
- Receive Your Offer – Tailored to your regulatory classification
- Sign Your Outsourcing Contract – We ensure full compliance from day one
Email: compliance@sp-partners.de
sp-consulting.co.uk/contact
Phone: +44 20 77 180 282
S+P Compliance Services – The trusted partner for BaFin-regulated firms in Germany.
