We are a dynamic company formed by AML compliance experts and Fintech enthusiasts with economical and legal academic backgrounds specializing in corporate and finance law.
Whether you are an experienced Fintech guru or a newcomer considering a new project, we have you covered with our extensive expertise.
Our goal is to pave a clear and straightforward path to Fintech success for you, providing guidance from the inception of choosing the right company registration location to setting up your business. We offer comprehensive support for all your AML needs, from policy development, risk assessments, staff training etc. to AML audit and reporting and many more.
Our services:
AML Policies and Procedures Development
AML Compliance Effectiveness & Sanction Assessment Review
Training
AML Technology
AML Compliance Outsource
Tax and accounting services
Legal and Advisory services (Commercial/Corporate/Security/Labor/Immigration law/FATCA)
Registration and Licensing
Company Details
- Employees
- 4
- Address
- Riga, Lv
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- https://regusafe.net/
- Keywords
- AML Compliance.
- HQ
- Riga
"regusafe" Sia Questions
"Regusafe" Sia's website is https://regusafe.net/
"Regusafe" Sia's LinkedIn profile is https://lv.linkedin.com/company/regusafe-sia
"Regusafe" Sia has
4 employees.
View email and phone details for 4
employees at "Regusafe" Sia.
"Regusafe" Sia's industry is
Legal Services
"Regusafe" Sia's top competitors are
Mypal,
Coinigo,
H.u. Partners,
Pyng,
Visalobby,
Fama Crypto,
Finvestex,
Platforma365,
Loot Lane,
Clyp Pay.
"Regusafe" Sia's categories are Legal Services
