Your Regulatory Partner in EU - EXPERTO CREDE CONSULTING

Your Regulatory Partner in European Insurance Compliance

Experto Crede Consulting is a specialized regulatory advisory firm, providing cutting-edge consulting services to insurance companies, intermediaries, and financial institutions across Europe.

With headquarters in Greece and an expanding client base throughout the EU, we bring deep knowledge and hands-on expertise in the transposition and implementation of EU insurance legislation.

Our mission is to bridge legal frameworks with operational execution, ensuring that insurance businesses remain compliant, agile, and strategically aligned with evolving European regulations.

What We Do Best We support our clients in navigating complex regulatory environments, offering targeted services in the following areas:

Regulatory Compliance:
Expertise in Solvency II , IDD , GDPR , AML/CTF , Whistleblowing Directive , AI Directive .
Diagnostic audits, outsourced functions, and compliance implementation across the EU.
Cross-Border Consulting (FOS/FOE):
Specialized support for Freedom of Services (FOS) and Freedom of Establishment (FOE) projects in Europe, including tax representation and liaison with regulatory authorities.
Data Protection & AML/CTF Advisory:
Ongoing DPO services, GDPR audits, AML risk assessments, and support for building robust privacy and anti-money laundering frameworks.
Insurance Education & Knowledge Transfer:
Seminars, executive training, and market research projects designed to equip professionals with real-world regulatory insights.
Internal Audit & Corporate Governance:
End-to-end design of Internal Control Systems and governance diagnostics tailored for the insurance industry.

Our International Edge

At Experto Crede Consulting we understand not only the letter of the law, but also the practical challenges insurance entities face when applying it across borders. Our client portfolio includes top-tier insurance providers, MGAs, brokers, and insurance associations operating within the EU’s regulatory ecosystem. Our work ensures that our clients not only meet compliance requirements but build lasting structures for operational excellence.

Trust the Expert

The name Experto Crede, which means “Trust the Expert” in Latin, reflects our core commitment to delivering trustworthy, value-driven, and legally sound consulting services. Whether you are a new entrant in a European insurance market, a local insurer aiming to expand, or a mature group needing specialized compliance support — we are here to guide you.