Alternative Lender
Objective: Prepare a new alternative lender with a strong compliance foundation and no regulatory issues from Day One.
Background/Opportunity
Challenge/s
InnReg's Solution
Client Results
Testimonial
“Francesco Matteini and his team at InnReg are doing an outstanding job as our compliance gurus. It is like having an in-house regulatory department. They came in, listened, understood our needs, and built our compliance systems from the ground up. They make it easy for me to focus on launching my company and building my customer base because I know the regulatory issues are in safe hands. They are creative in their problem-solving approach. Their work is on-time and on-budget. I trust their input completely, and I highly recommend InnReg to any fintech company that wants outsourced compliance for all or part of their compliance function.”
-- Client CEO
Compliance and Cybersecurity Program and Support for Crypto and Blockchain Assets Lender and Custodian
Background/Opportunity
Challenge/s
InnReg's Solution
Client Results
Testimonial
“Francesco and his team helped us build and scale a global crypto company, navigate the many complex legal and regulatory challenges, and design a product that helped us satisfy our many constituents – customers, partners, local, national and international regulators. The team also provided critical guidance in the areas of risk management, security, HR, and strategic roadmap considerations. They have become a full extension of our team and we would not be in the same place today without their endless guidance, support, and great judgement.”
-- Client CEO
Fractional Shares Trading
Objective: Launch a revolutionary new equity stock trading platform for retail investors.
Background/Opportunity
Challenge/s
InnReg's Solution
Client Results
Testimonial
“Francesco has been the driving force in establishing our compliance, legal, and risk management functions. His experience and profound knowledge of the industry have been instrumental in protecting our brand during high-growth periods, as well as through challenging times. A clear communicator, Francesco has established strong relationships with industry regulators. In addition to his experience and knowledge of business, law, and regulations, Francesco has an extremely organized approach to problem-solving. I have been very happy to work with Francesco and look forward to doing so again in the future.”
-- Client President and COO
Equities Gifting Solution
Objective: Launch a new service that makes it easy to give stocks and index funds as gifts.
Background/Opportunity
Challenge/s
InnReg's Solution
Client Results
Robo Advisor
Objective: Launch a micro-investing app designed to increase portfolio growth potential compared to conventional savings and investment accounts.
Background/Opportunity
Challenge/s
InnReg's Solution
Client Results
Testimonial
“InnReg understands fintech, online brokers and robo-advisors like no other compliance consultants we approached. They keyed in immediately on all the potential regulatory issues that could affect our business when targeting international users. Their CEO Francesco Matteini has built a substantial network of third-party providers. He helped us evaluate and select the right vendors to meet our needs within our budget and timeline."
-- Client Founder and President
At InnReg we resolve a myriad of complex compliance issues for cutting edge clients in highly regulated industries. We’re passionate about launching your creative ideas without compromising your original vision, and without undue regulatory risk.
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1101 Brickell Avenue
South Tower, 8th Floor
Miami, Florida 33131
305-908-1160
info@innreg.com