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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
- 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
Calqrisk,
Cornerstone Corporate Services,
Digitalassets.law,
Today Markets,
Complywise | Mica Regulation | Financial | Crypto License In Eu | Casp | Aml/cft | Fintech Law,
Crypto Assets Ireland,
Bernard Hanratty,
Glied Odontologia,
Digital Assets Ireland (Official),
Privacy Ireland.
CompliReg's categories are Financial Services
CompliReg's founding year is 2018
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