top of page

How can we help you?

Our team of experts is always ready to assist you in meeting AML obligations and optimizing your KYC and KYB processes.

Choose the most convenient communication method and reach out to us with confidence.

​​

​

Contact form
To better understand your needs and provide optimal support, please complete the contact form with as much detail as possible. This will help us assist you more effectively.
Frequently Asked Questions
Have general questions? Check out our FAQ – we might already have the answer you’re looking for.
Check out our resources
If you are looking for general information on anti-money laundering or our product, we encourage you to explore our resources.

Contact form

Industry
Wielkość zespołu
Subject
Finobserve Sp. z o.o., based in Kraków, is the controller of your personal data. The information you provide may be used to contact you about our services. For more details, please see our Privacy Policy:
I agree

Company Information

Location icon_edited.png

Address

​

FinObserve Sp. z o.o.

Kazimierza Morawskiego 5/323

30-102 Krakow, Poland

Business icon_edited.png

Registration Numbers

​

NIP: 6772514021

REGON: 529343331

KRS: 0001120697

Trusted by over 1000 clients

Since 2015, our product FinAP CheckLists has been helping obliged institutions meet AML obligations.

bottom of page