Elimm Compliance Solutions

Over Elimm Compliance Solutions

Elimm Compliance Solutions is a risk and compliance advisory firm that helps internationally active companies reduce friction with banks and financiers. We specialize in Business KYC, transaction strategy, and compliance operations, ensuring companies meet EU banking expectations while improving internal processes. By turning compliance into a structured, audit-ready and business-aligned function, we help companies maintain bank relationships, avoid disruptions, and strengthen their ability to access financing, both from banks and alternative financiers.

Trefwoorden

• Aml
• Bank Audits
• Bank Documentation
• Banking
• Banking Administration
• Banking Compliance
• Banking Kyc Concierge Services
• Compliance
• Compliance Audits
• Financing
• Governance, Risk , Compliance
• Kyc
• Kyc Periodic Reviews
• Kyc Remediation
• Risk Management
• Risk Verification

Adres

• Hoofdkantoor

  5652HA EindhovenNoord-Brabant, Nederland

Team per functiegebied

Gebaseerd op 1 openbare functieprofielen, stand van 3 september 2026.

• Founder / Owner1