Person avatar: Maximilian Riege
Company logo: verimi

Verimi

Head of Legal/Compliance

Bio

Max serves as Head of Legal & Compliance at Verimi, the European data, identity and payments platform, where he has successfully led multiple rounds of financing and the accession of Samsung, Deutsche Bahn and Volkswagen. Furthermore, Max was instrumental in obtaining the Payment Service Provider License (ZAG), and KJM's approval of Verimi's age verification functionality. Max has a decade of experience practising law, both as a partner and in-house. He is admitted to practice law in Germany and New York, NY. His areas of expertise include antitrust, anti-money laundering law, IT law and regulatory compliance, especially in the FinTech, entertainment, and information technology sectors.

Conference attendance

NOAH19 Berlin

Related Companies

Primary Company Info

Headquarters:
Berlin
Country:
Germany
Year Founded:
2017
Employees:
26-50
Active Markets:
Western Europe All,

Edition June 2019

The latest NOAH Bible is out! Featuring an update on our conferences and a valuation / industry KPI snapshot for:

  • Company valuation work
  • Peer group analysis
  • Industry KPI benchmarking
  • Financial analysis