AMS Europe

AMS Europe is a provider of outsourced AML Officer and MLRO functions for fintech, EMI, payment and crypto companies. Instead of hiring a full-time compliance executive, a client can appoint an external specialist to carry that role.

Services

The company lists six services: outsourced AML Officer, outsourced MLRO, KYC/CDD oversight, transaction monitoring, SAR filing and communication with regulators. Together they cover the day-to-day duties of a money laundering reporting function, from supervising customer checks to filing suspicious activity reports and dealing with the supervisor.

Entity and markets

The operating entity is AMS Europe s.r.o., registered at Pod dráhou 1637/2, Holešovice, Prague 7, Czech Republic. Markets named are the European Union, Switzerland, the UAE and Singapore, so the model is aimed at firms that need a local-facing compliance officer across several regimes.

Who it suits

The offer is relevant to young payment institutions, e-money issuers and crypto businesses that must name an AML officer or MLRO but do not yet need one on staff. Fees, retainer structure and which entities can act in each country are not given and should be confirmed with the company.