Regulatory Assessment for Startups

Regulatory roadmap for Fintech Entrepreneurs

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We love brainstorming with early-stage founders about fintech ideas. 

The financial sector is heavily regulated. For a startup to succeed, it must align with multiple regulatory requirements. By crafting regulatory compliance roadmaps, we help founders navigate the regulatory landscape and develop a short- and long-term strategy.

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Fintech Bank Accounts KYC in EU/US

Independent AML/CTF Auditing

Licensing EU/US

Licensing Israel

Regulatory Assessment for Startups

AML/CTF/Sanctions

Selected Articles

Financial Service Providers, Payment Company

Payment companies guide to choosing EU entry point country

European Economic Area Opportunity When non-EU payment companies choose an expansion strategy, the European Economic Area (EEA) market, which has almost 450 million people in...

Anti Money Laundering, Credit Service Providers, Know Your Customer, Payment Company

Israeli Standards for Identity Verification by Financial Institutions

Until recently, Fintech companies and financial service providers in Israel were required to identify their customers in person, without the ability to do so online....

Credit Service Providers, Payment Company

How Payment & Lending Are Combined in Israel

The local payments market in Israel has evolved differently from the international market due to Israelis’ expectations for payment solutions that also incorporate financing options....

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Roy Kirshner

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