Who We Serve
Who We Serve
Who We Serve
Money Transmitters
Money Transmitters
Money Transmitters
Unlock the potential of your fintech innovation within the money transmitter regulatory framework. Discover how InnReg's expertise can guide your compliance strategy and foster growth.
Unlock the potential of your fintech innovation within the money transmitter regulatory framework. Discover how InnReg's expertise can guide your compliance strategy and foster growth.
Unlock the potential of your fintech innovation within the money transmitter regulatory framework. Discover how InnReg's expertise can guide your compliance strategy and foster growth.
The landscape for money transmitters is fraught with regulatory complexities. Since 2013, InnReg has been at the forefront of supporting fintech companies to navigate these challenges, developing a deep understanding of business requirements while managing regulatory impacts efficiently.
InnReg assists money transmitters across three pivotal areas:
Navigating licensing intricacies, including securing state and federal licenses, and meeting the specific compliance, operational, and staffing requirements of each jurisdiction.
Navigating licensing intricacies, including securing state and federal licenses, and meeting the specific compliance, operational, and staffing requirements of each jurisdiction.
Navigating licensing intricacies, including securing state and federal licenses, and meeting the specific compliance, operational, and staffing requirements of each jurisdiction.
Establishing and maintaining compliance programs tailored to the unique needs of money transmitters, aligning with US market and global regulatory requirements.
Establishing and maintaining compliance programs tailored to the unique needs of money transmitters, aligning with US market and global regulatory requirements.
Establishing and maintaining compliance programs tailored to the unique needs of money transmitters, aligning with US market and global regulatory requirements.
Offering comprehensive guidance on regulatory reviews, including initial assessments and ongoing support for filings, exams, audits, and regulator communications.
Offering comprehensive guidance on regulatory reviews, including initial assessments and ongoing support for filings, exams, audits, and regulator communications.
Offering comprehensive guidance on regulatory reviews, including initial assessments and ongoing support for filings, exams, audits, and regulator communications.
Strategic Compliance Consulting for Money Transmitters
Our diversified portfolio of compliance consulting services can help money-transmitter firms develop their business models in compliance with regulatory requirements.
Regulatory and Product Strategy
We tailor regulatory strategies that resonate with your business goals, allowing for sustainable growth and operational efficiency.
Regulatory and Product Strategy
We tailor regulatory strategies that resonate with your business goals, allowing for sustainable growth and operational efficiency.
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.
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.
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.
Compliance Workflows
We optimize your compliance workflows, from customer onboarding to surveillance, aiming for efficiency and regulatory adherence in every operation.
Compliance Workflows
We optimize your compliance workflows, from customer onboarding to surveillance, aiming for efficiency and regulatory adherence in every operation.
Compliance Workflows
We optimize your compliance workflows, from customer onboarding to surveillance, aiming for efficiency and regulatory adherence in every operation.
Policies and Procedures Development
InnReg specializes in creating detailed, regulatory-aligned policies that meet industry best practices to guide fintechs' product development.
Policies and Procedures Development
InnReg specializes in creating detailed, regulatory-aligned policies that meet industry best practices to guide fintechs' product development.
Policies and Procedures Development
InnReg specializes in creating detailed, regulatory-aligned policies that meet industry best practices to guide fintechs' product development.
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.
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.
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.
Account Funding and Transfer Supervision
Our account funding and transfer supervision services offer meticulous oversight, striving to align every transaction with regulatory standards and secure client assets.
Account Funding and Transfer Supervision
Our account funding and transfer supervision services offer meticulous oversight, striving to align every transaction with regulatory standards and secure client assets.
Account Funding and Transfer Supervision
Our account funding and transfer supervision services offer meticulous oversight, striving to align every transaction with regulatory standards and secure client assets.
Electronic Books and Records Management
InnReg's expertise in managing cloud-based solutions and its best practice templates simplify record-keeping, enhancing your ability to conduct audits and respond to regulatory inquiries.
Electronic Books and Records Management
InnReg's expertise in managing cloud-based solutions and its best practice templates simplify record-keeping, enhancing your ability to conduct audits and respond to regulatory inquiries.
Electronic Books and Records Management
InnReg's expertise in managing cloud-based solutions and its best practice templates simplify record-keeping, enhancing your ability to conduct audits and respond to regulatory inquiries.
Staffing Compliance
Our outsourcing solutions offer support in managing the compliance aspects of onboarding, activities monitoring, and continuing education of your staff.
Staffing Compliance
Our outsourcing solutions offer support in managing the compliance aspects of onboarding, activities monitoring, and continuing education of your staff.
Staffing Compliance
Our outsourcing solutions offer support in managing the compliance aspects of onboarding, activities monitoring, and continuing education of your staff.
Comprehensive Outsourcing Solutions for Money Transmitters
InnReg provides a range of outsourcing solutions to support money transmitters in aligning their operations with regulatory standards, from executive roles to fully managed services.
Client Testimonials
"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."
Client CEO
"InnReg 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."
Client President and COO
"InnReg understands fintech, online brokers and robo-advisors like no other compliance consultants, with a substantial network of third-party providers."
Client Founder and President
"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 judgment."
Client CEO
"It's a relief to know that we have expert industry professionals taking care of both our compliance and information security programs."
Client CEO
"Using InnReg as our outsourced compliance program allows us to keep up with the frequency and depth of complex regulatory requirements."
Client CEO
"We initially hired InnReg to provide temporary support, but they have become an intrinsic part of our business.”
Client CEO
"Their solutions target startups and are customized to our niche and vision, without restricting innovation."
Client CEO
"Whatever our company achieves, it wouldn't have been possible without your first class services."
Client VP of Legal
"Partnering with InnReg during a pivotal period of our growth was one of the best decisions we made."
Client CEO
Why InnReg?
Since 2013, InnReg has been providing compliance consulting and outsourcing services to fintechs worldwide, including money transmitters.
InnReg offers global fintech compliance and operations consulting and outsourcing services focused on mitigating regulatory risk while partnering with clients to launch innovative fintech products and services. Our competitive advantage and unique experience enable us to manage complex projects on behalf of clients operating in gray and rapidly evolving areas for both regulators and businesses.
Available Globally
Available Globally
Available Globally
Since 2013
Since 2013
Since 2013
Advance Your Fintech Innovation
Advance Your Fintech Innovation
Advance Your Fintech Innovation
Ready to chat about your compliance needs with a team of fintech regulation experts? Get in touch today!
Ready to chat about your compliance needs with a team of fintech regulation experts? Get in touch today!
Ready to chat about your compliance needs with a team of fintech regulation experts? Get in touch today!
© 2024 InnReg LLC
1101 Brickell Avenue
South Tower, 8th Floor
Miami, FL 33131
© 2024 InnReg LLC
1101 Brickell Avenue
South Tower, 8th Floor
Miami, FL 33131