Are you at the forefront of fintech innovation in Latin America or expanding your reach beyond?
InnReg serves as your compliance navigator, linking Latin America’s dynamic fintech sector with the global financial ecosystem.
InnReg for LATAM Fintechs
With a history dating back to 2013, InnReg has been at the forefront of delivering customized compliance consulting and outsourcing services tailored to fintech companies worldwide, including the vibrant fintech landscape of Latin America.
Our strategic approach helps fintechs navigate LATAM's diverse regulatory risks, enabling the successful introduction of innovative solutions aligned with regulations.
InnReg Expertise for Latin America Fintech
In the last ten years, InnReg has distinguished itself as a leader in fintech compliance and regulatory consulting, applying unparalleled industry insights to benefit our clients.
Our approach combines local expertise with a global perspective, helping fintechs navigate regulatory challenges and introduce innovative products that adhere to high compliance standards.
Compliance Services for Latin America Fintech
Our wide-ranging compliance services empower broker-dealers, neobanks, and fintech startups to align with LATAM and worldwide regulatory requirements, facilitating market entry and expansion globally.
Regulatory and Product Strategy
We tailor regulatory strategies that resonate with your business goals, allowing for sustainable growth and operational efficiency.
Registrations and Licensing
InnReg has supported dozens of clients on their journey to becoming regulated entities, securing regulatory approvals for broker-dealers, RIAs, ATS, money transmitters and lenders.
Partnerships Support
We facilitate critical partnerships with banks and financial institutions, aiming for your business to meet the high standards expected by potential partners.
KYC & AML Programs
Our expertise in assessing, designing, and enhancing KYC and AML programs guides your fintech towards comprehensive alignment with compliance and operational efficiency.
Client Onboarding
InnReg’s outsourcing solutions handle the complexities of client onboarding, from initial application to thorough compliance verification.
Advertising and Marketing Reviews
Navigate the complexities of promoting your fintech services with our compliance expertise. InnReg strives to make your marketing strategies not only resonate with your audience but also adhere to regulatory standards.
Outsourced Chief Compliance Officer (CCO)
We offer Outsourced Chief Compliance Officer services designed to integrate with your team, assuming responsibility for compliance oversight.