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Who We Serve

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.

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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.

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.

Compliance Consulting

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.

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Regulatory and Product Strategy

We tailor regulatory strategies that resonate with your business goals, allowing for sustainable growth and operational efficiency.

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Regulatory and Product Strategy

We tailor regulatory strategies that resonate with your business goals, allowing for sustainable growth and operational efficiency.

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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.

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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.

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Compliance Workflows

We optimize your compliance workflows, from customer onboarding to surveillance, aiming for efficiency and regulatory adherence in every operation.

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Compliance Workflows

We optimize your compliance workflows, from customer onboarding to surveillance, aiming for efficiency and regulatory adherence in every operation.

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Policies and Procedures Development

InnReg specializes in creating detailed, regulatory-aligned policies that meet industry best practices to guide fintechs' product development.

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Policies and Procedures Development

InnReg specializes in creating detailed, regulatory-aligned policies that meet industry best practices to guide fintechs' product development.

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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.

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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.

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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.

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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.

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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.

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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.

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Staffing Compliance

Our outsourcing solutions offer support in managing the compliance aspects of onboarding, activities monitoring, and continuing education of your staff.

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Staffing Compliance

Our outsourcing solutions offer support in managing the compliance aspects of onboarding, activities monitoring, and continuing education of your staff.

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Outsourcing Solutions

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.

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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
Lender
"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
Broker-Dealer
"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
RIA
"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
Blockchain
"It's a relief to know that we have expert industry professionals taking care of both our compliance and information security programs."
Client CEO
Broker-Dealer
"Using InnReg as our outsourced compliance program allows us to keep up with the frequency and depth of complex regulatory requirements."
Client CEO
ATS
"We initially hired InnReg to provide temporary support, but they have become an intrinsic part of our business.”
Client CEO
Neobank
"Their solutions target startups and are customized to our niche and vision, without restricting innovation."
Client CEO
RIA
"Whatever our company achieves, it wouldn't have been possible without your first class services."
Client VP of Legal
Broker-Dealer
"InnReg is a network and a team of deep experts with many different specializations."
Client CEO
RIA
"Partnering with InnReg during a pivotal period of our growth was one of the best decisions we made."
Client CEO
Broker-Dealer

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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

Since 2013

Advance Your Fintech Innovation

Ready to chat about your compliance needs with a team of fintech regulation experts? Get in touch today!

1101 Brickell Avenue
South Tower, 8th Floor
Miami, FL 33131

305-908-1160

1101 Brickell Avenue
South Tower, 8th Floor
Miami, FL 33131

305-908-1160