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Outsourcing to Germany

Are you taking off in Germany? Outsource to Germany with S+P.
Get the complete package of compliance services.

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Outsourcing to Germany

MLRO + Compliance Officer

German Anti Money Laundering Act
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Outsourcing to Germany

WpHG Compliance Officer

Securities Trading Act and MFID II
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Outsourcing to Germany

MaRisk Compliance Officer

Regulatory Monitoring in Germany
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Internal Audit

Internal control system + 3rd line of defence
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Outsourcing to Germany

Compliance Officer

Financial and Non-Financial Companies
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Outsourcing to Germany

Data Protection Officer

Information security measures
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S+P Outsourcing to Germany – Services

MLRO
MLRO for
Investment Firms
Compliance
Officer
MaRisk
Compliance
WpHG-Compliance
Officer
MLRO for
FinTechs
Information Security
Officer

Innovative solutions to move your business forward

Outsourcing to Germany

“We work in lean and manageable teams that bring solutions and ideas into the company.
Everyone benefits from this – employees, companies and customers.”

Selected sectors – Clients

Crypto custody business

Multinational social trading, multi-asset brokerage and investment platform company focused on crypto

Investment Banking

Global independent investment banking advisory firm headquartered in New York

Payment service provider

Leading global provider of financial transfer services

Banks

Nationally and globally active banks with a focus on institutional investors, business and private customers

FinTech Banks

Europe’s leading FinTech bank with smartphone services

IT service provider

Germany’s leading IT service provider for financial companies

Discover what makes us special

We are unique. Only with us can you get the whole package: competence, the latest laws and guidelines and the opportunity to train with us.

The S+P Mission: Manage digital change and secure opportunities with S+P Consulting solutions without detours and create the best for your company with the S+P Tool Box.
S+P Outsourcing to Germany

Just 3 Simple Steps

We look forward to working with you!
To make the perfect cooperation possible you only need to follow these three steps:

Send a message

Send us a message with your concerns and ideas so that we can introduce you to the appropriate options and consultants.

Receive an offer

You will then receive a quote from us and we can discuss the details.

Sign the contract

Finally, you can sign the contract in which all the tasks and requirements are specified.

Contact us

Our steps to secure your success

S+P Outsourcing to Germany: Compliance Services offers you tailor-made services. For the establishment of a secure compliance system, we assume the following tasks as an outsourcing service provider:

Outsourcing to Germany

Get fit for Germany

You want to prepare and educate yourself for your success in Germany? With the courses of S+P you get all the information and tools you need for the start of your business in Germany.

Book the course

Learn how to lead a financial company in Germany

Day 1:

  • Rights and duties of the management board in financial companies

  • Audit-proofed organization of the management board

Day 2:

  • Balance sheet knowledge for managing directors in financial companies

  • Risk management in financial companies

Compliance as a Service

Outsourcing to Germany

Get in touch with us

Regulatory Services