Entity
  • RegSharp

    Created in 2022


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

    2,545
  • Activities

  • Technologies

  • Entity types

  • Location

    64 Rue Vieille du Temple, 75003 Paris, France

    Paris

    France

  • Employees

    Scale: 2-10

    Estimated: 15

  • SIREN

    909524548
  • Engaged corporates

    6
    4 4
  • Added in Motherbase

    1 year, 2 months ago
Description
  • Value proposition

    [Automatic translation follows] Consulting office specializing in Crypto compliance, services & amp; Payment means (Fintech, EP, EME, SOFI, EC, PSAN) #ACPR #AMF

    Consulting office specializing in web3 compliance, services and means of payment. Knowledge of the operation of the supervision authorities coupled with the sharp expertise of our consultants are assets guaranteeing the satisfaction of our customers. From strategy to AMOA we operate at all stages of your projects.

    LCB-FT, Fintech, DSP2 DME2, ACPR, Compliance, Training, Payment Services, Monetic, MOA, AMF, Payment Establishment, 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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