Unlocking Regulation, Empowering Innovation
We help Fintechs and Startups with EU regulatory compliance, by guiding them through the regulations and building bespoke compliance solutions. We take away the headache of complex regulation allowing our clients to focus on innovation and growing their business.
Our goal is to simplify compliance and let our clients focus on what they do best.
Our services
Audit And Assurance Services
We are lisensed auditors offering internal and external audit and assurance serivces across financial, technology and business process and regulatory audits.
Regulatory Licensing And Approvals
We guide you through the application process for regulatory licensing, evaluating the requirements and supporting you in resolving any gaps to obtaining your license.
Non-Executive Directors
We have experience Board members that can join you board as Non-Executive Directors, bringing expertise in audit, risk, compliance, and legal matters.
License Maintenance And Compliance Operations
We help you build, and operate robust compliance systems, processes, and procedures to ensure ongoing regulatory adherence. Full end to end 2nd line Risk and Compliance Service including CSSF approved Chief Compliance officer role.
Regulatory Responses
We will support you in preparing responses to regulatory enquiries, identifying relevant documents, pre-auditing and addressing potential issues to ensure your business can navigate complex inspections and regulatory investigations.
Founders of new-age companies need an ecosystem that matches their spirit of innovation and adventure. They need bankers, lawyers, and advisors who share the values of progress and growth.
P.M.
RegFintech Co-founder
“Founders of new-age companies need an ecosystem that matches their spirit of innovation and adventure. They need bankers, lawyers, and advisors who share the values of progress and growth.”
P.M.
RegFintech Co-founder
RegFintech - Helping Fintechs with Regulatory Compliance 