Website Operator and Service Provider
ComplyMarket GmbH
Leopoldstraße 244
80807 Munich
Germany
Legal Representative
Dr. Mohamed Kassem
Business address: Leopoldstraße 244, 80807 Munich, Germany
Contact
Telephone: +49 163 7819457
Email: info@complymarket.com
Commercial Register
Register court: Amtsgericht München
Commercial register number: HRB 282037
VAT Identification Number
VAT identification number pursuant to § 27a UStG: DE360166493
German Tax Number (Steuernummer)
Tax number (Steuernummer): 143/125/81532
Responsible for Editorial Content pursuant to § 18 para. 2 MStV
Dr. Mohamed Kassem
c/o ComplyMarket GmbH
Leopoldstraße 244
80807 Munich
Germany
Consumer Dispute Resolution
ComplyMarket GmbH is neither willing nor obliged to participate in dispute resolution proceedings before a consumer arbitration board under the German Consumer Dispute Resolution Act (Verbraucherstreitbeilegungsgesetz - VSBG).
Other ComplyMarket Legal Entities
The following companies are separate legal entities. Their inclusion here is for corporate transparency. Unless another entity is expressly identified as the contracting party or service provider, the operator and provider of this website is ComplyMarket GmbH.
France
CM Compliance Technologies France
Legal form: Société par actions simplifiée
Registered office: 231 rue Saint-Honoré, 75001 Paris, France
RCS Paris: 106 767 312
EUID: FR7501.106767312
Hungary
ComplyMarket Korlátolt felelősségű társaság (ComplyMarket Kft.)
Registered office: 1077 Budapest, Rózsa utca 38. A. ép. Fsz., Hungary
Company registration number: 01-09-470272
EU VAT number: HU33123103
EUID: HUOCCSZ.01-09-470272
Czech Republic
ComplyMarket s.r.o.
Registered office: Plzeňská 3352/156, Smíchov, 150 00 Praha 5, Czech Republic
Company ID (IČO): 299 23 107
Commercial Register: Municipal Court in Prague, Section C, Insert 454470
Ireland
COMPLYMARKET LIMITED
Legal form: Private Company Limited by Shares
Registered office: Kandoy House, 2 Fairview Strand, Dublin 3, Ireland
CRO number: 817094
United Kingdom
COMPLYMARKET LTD
Legal form: Private limited company
Registered office: The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PE
Company number: 17029283
Egypt
ComplyMarket Egypt LLC
Legal form: Limited Liability Company
Registered office: Alexandria, Egypt