Entity
  • RegSharp

    Created in 2022
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    2,283
  • Activities

  • Technologies

  • Entity types

  • Location

    64 Rue Vieille du Temple, 75003 Paris, France

    Paris

    France

  • Employees

    Scale: 2-10

    Estimated: 12

  • SIREN

    909524548
  • Engaged corporates

    6
    3 4
  • Added in Motherbase

    9 months ago
Description
  • Value proposition

    [Automatic translation follows] Consulting firm specializing in crypto compliance, services & payment methods (Fintech, EP, EME, SoFI, EC, PSAN) #ACPR #AMF

    Consulting firm specializing in Web3 compliance, services and payment methods. Knowledge of how supervisory authorities work, coupled with the in-depth expertise of our consultants, are assets that guarantee customer satisfaction. From strategy to AMOA, we are involved at all stages of your projects.

    AML-CFT, FINTECH, DSP2 DME2, ACPR, Compliance, Training, Payment services, Electronic banking, MOA, AMF, Payment institution, Bank, AMF, Internal control, Audit, and Cash management

  • Original language

    Cabinet de conseil spécialisé en conformité crypto,services & moyens de paiement (Fintech,EP,EME,SoFI,EC,PSAN)#ACPR #AMF

    Cabinet de conseil spécialisé en conformité Web3, services et moyens de paiement. La connaissance du fonctionnement des autorités de supervision couplée à l’expertise pointue de nos consultants sont des atouts garantissant la satisfaction de nos clients. De la stratégie à l'AMOA nous intervenons à toutes les étapes de vos projets.

    LCB-FT, FINTECH, DSP2 DME2, ACPR, Conformité, Formation, Services de paiement, Monétique, MOA, AMF, Etablissement de paiement, Banque, AMF, Contrôle interne, Audit , and Cash management

  • Cabinet de conseil Regsharp | Accueil

    RegSharp est un cabinet de conseil composé d’experts en conformité bancaire et plus particulièrement spécialisés dans les nouveaux services de paiement et les crypto-actifs.

  • https://regsharp.com/
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