COMPLYFIRST LIMITED
● ActiveActive Irish company in Dublin, incorporated 5 September 2022 — NACE 62.02 (computer consultancy), CRO 725307.
Overview
ComplyFirst Limited is a compliance-focused company registered in Ireland with CRO number 725307. The name suggests a focus on anti-money laundering (AML) and regulatory compliance, particularly in the context of cryptocurrencies. The company provides resources and guidance for virtual asset service providers (VASPs) and regulators, including webinars, technical guides, and compliance briefs on handling privacy-preserving cryptocurrencies. It offers content designed for regulators and industry participants, emphasizing AML requirements in digital asset exchanges. The company promotes itself as a resource for VASPs aiming to meet AML standards, particularly when dealing with privacy-enhancing technologies. Information is available via a dedicated website with a focus on compliance education and industry support. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 62.02 — Computer consultancy
Class 62.02 covers computer consultancy activities — advising on hardware and software requirements, system planning and design.
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
COMPLYFIRST LIMITED
CRO number
725307
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
5 September 2022
Operating years
4 years
NACE Rev. 2
Computer consultancy
Registered county
Dublin
Registered office
THE BLACK CHURCH, ST. MARY'S PLACE, DUBLIN 7, DUBLIN, Ireland
Last annual return
31 December 2023
Last accounts
31 December 2023
Frequently asked questions
What does COMPLYFIRST LIMITED do?
ComplyFirst Limited is a compliance-focused company registered in Ireland with CRO number 725307. The name suggests a focus on anti-money laundering (AML) and regulatory compliance, particularly in the context of cryptocurrencies.
Where is COMPLYFIRST LIMITED based?
COMPLYFIRST LIMITED's registered office is at The Black Church, St. Mary'S Place, Dublin 7, Dublin, Ireland.
When was COMPLYFIRST LIMITED founded?
COMPLYFIRST LIMITED was incorporated with the Irish Companies Registration Office on 5 September 2022, more than 3 years ago.
Is COMPLYFIRST LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2023.
What is the CRO number for COMPLYFIRST LIMITED?
725307.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →
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