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Expert support on AML
We specialize in supporting financial company licensing and organizing internal management processes. Reliability and professionalism in every matter.
Licensing
Compliance control and compliance with regulations.
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Compliance
Professional support for financial companies.
Escort
Organization of internal management processes.
IT solutions
We develop tasks for IT systems, ensuring the security and efficiency of financial institutions.
Why us
Advantages
Our team has unparalleled banking experience and successfully supports fintech startups. We guarantee reliability and results.
Reviews
The professionalism of the REGULATIX team allowed us to focus on business development.
Client 2
Client 6
REGULATIX has provided us with invaluable support in the area of AML and compliance.
Client 3
Client 7
Thank you REGULATIX for your professionalism and responsible approach to work.
Client 4
Client 8
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