CompliReg = Compliance & Regulatory Experts.
We specialise in financial services and fintech regulation and regtech.
We offer three core services: Regulatory Licensing; Business Establishment; and Regulatory Compliance.
Our team comprise of senior professionals in financial services, including board director roles at regulated financial institutions across Europe; accounting and legal experts; experienced chief risk & compliance officers and MLROs and a former international central banker and financial regulator (Ireland, UK, Australia and Middle-East).
Founded by Peter Oakes (https://www.linkedin.com/in/peteroakes/) and Joe Lavelle (https://www.linkedin.com/in/joe-lavelle-3875a129/). Visit www.complireg.com for more information.
Company Details
- Employees
- 1
- Founded
- -
- Address
- 12 Lower Hatch Street, Dublin,dublin 2,ireland
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.complireg.com
- Keywords
- regulation, compliance, corporate governance, authorisations, fintech, financial services, regtech, startups, central banking, financial regulation, payments, emoney, banking, insurance, mifid, funds, training.
- HQ
- Dublin, Dublin
Complireg Questions
Complireg's website is https://www.complireg.com
Complireg's LinkedIn profile is https://ie.linkedin.com/company/complireg
Complireg has
1 employees.
View email and phone details for 1
employees at Complireg.
Complireg's industry is
Financial Services
Complireg's top competitors are
Digitalassets.law,
Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/cft | Fintech Law,
Cornerstone Corporate Services,
Today Markets,
Glied Odontologia,
Crypto Assets Ireland,
Digital Assets Ireland (Official),
Calqrisk,
Bernard Hanratty,
Privacy Ireland.
Complireg's categories are Financial Services
Complireg's founding year is 2018
