Social networks
2,283Activities
Technologies
Entity types
Location
64 Rue Vieille du Temple, 75003 Paris, France
Paris
France
Employees
Scale: 2-10
Estimated: 12
SIREN
909524548Engaged corporates
6Added in Motherbase
9 months ago[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
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
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.
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