Worry-Free Compliance in Germany – With the S+P Compliance Package / Simple. Comprehensive. Secure.


News provided by news aktuell on Monday 14th Apr 2025



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

  1. Contact UsRequest a consultation
  2. Receive Your Offer – Tailored to your regulatory classification
  3. 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.

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Compliance Services Germany BaFin Regulated Finance Technology Business & Finance
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Worry-Free Compliance in Germany – With the S+P Compliance Package / Simple. Comprehensive. Secure.

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