| Ettevõtte nimi | Reg. kood |
|---|---|
| COMPLYONCE OÜ (endine nimi Molecule Holding OÜ) | 16940082 |
| CRYPTOEMPRESS OÜ (endine nimi ComplyOnce OÜ) | 14983472 |
| BUSINESS & COMPLIANCE OÜ | 14947128 |
| COMPLIANCE REPRESENTATIVE OÜ | 16124997 |
| COMPLIANCE360 EUROPE OÜ kustutatud | 16771863 |
| COMPLIANCE SOLUTIONS OÜ | 17071174 |
| COMPLIANCE INVESTMENTS OÜ | 17602312 |
| PRIVACY&COMPLIANCE OÜ | 16283017 |
| LEGAL COMPLIANCE OÜ | 14963363 |
| CARIB COMPLIANCE OÜ | 16066751 |
| COMPLIANCE-EUROPE OÜ | 17217689 |
| KTL COMPLIANCE OÜ | 17328176 |
| CKP COMPLIANCE OÜ | 17315340 |
| COMPLIANCE CONTROL OÜ | 12787442 |
| 24KYC&COMPLIANCE OÜ kustutatud | 16222027 |
| COMPLIANCE & CYBER SECURITY OÜ (endine nimi Compliabce & Cyber Security OÜ) | 16806314 |
| LEGAL ENTITY COMPLIANCE OÜ (endine nimi Legal Entity Identifier OÜ) | 17376873 |
| E-EYES COMPLIANCE OÜ | 16389282 |
| CONNECT 4 COMPLIANCE LIMITED OÜ | 17374897 |
| DIGITAL REGULATORY COMPLIANCE OÜ kustutatud | 16758437 |
| COMPLIANCE.FINANCE.SALES OÜ kustutatud | 14532798 |
| AEGIS COMPLIANCE AND STRATEGIES OÜ (endine nimi Aegis Compliance and AI Strategies OÜ) | 16772229 |
| LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ | 16293085 |
| KRULL & TORRO OÜ (endine nimi AML & Compliance OÜ) | 12090801 |
| PRIVATRON OÜ (endine nimi Nordx Compliance OÜ) | 17597870 |
| SEDGHIANE GHIGUNCIO OÜ kustutatud (endine nimi G.P Compliance OÜ) | 16076933 |