Click here or the image above to download it from our blogs & insights page.
If you are struggling with an application for an electronic money or payments institution authorisation in Europe, contact us here and/or complete the Authorisation/Licence Enquiry Form here.
If you are looking at becoming authorised in Ireland as an emoney institution or payments institution check out Fintech Ireland's and CompliReg's authorisation guides here.
If you are struggling with an application for an electronic money or payments institution authorisation in Europe, contact us here and/or complete the Authorisation/Licence Enquiry Form here.
If you are looking at becoming authorised in Ireland as an emoney institution or payments institution check out Fintech Ireland's and CompliReg's authorisation guides here.
CompliReg is proud to curate & power the Official Fintech Ireland Maps
You can download the Map on Fintech Ireland's website HERE.
You can download the Map on Fintech Ireland's website HERE.
CompliReg = Compliance & Regulatory Experts
Outcomes Focused Advisors
Outcomes Focused Advisors
We provide a range of professional services and offer bespoke solutions to each client. We specialise in financial services regulation and fintech. We offer three core services: Regulatory Licensing; Business Establishment and Regulatory Compliance.
Our services include the evaluation of fintech, regtech and AI offerings which clients use to help demonstrate their compliance with regulations. We also advise fintech and regtech vendors on how to position their products with regulated firms.
We focus on Europe, the USA, Australia and Asia
Our services include the evaluation of fintech, regtech and AI offerings which clients use to help demonstrate their compliance with regulations. We also advise fintech and regtech vendors on how to position their products with regulated firms.
We focus on Europe, the USA, Australia and Asia
CompliReg works for client in several areas under four service offerings. Click the images below to learn more.
Regulatory Licensing
Regulatory Compliance |
Business Establishment
Central Bank & Regulators |
