We're ReguSafe,

Your Partner in AML Excellence

We're ReguSafe,

Your Partner in AML Excellence

Testimonials

NOTION PAYMENTS
NOTION PAYMENTS https://www.notionpayment.com
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Notion Payments' team has been satisfied by the quality of service provided from ReguSafe SIA team. Obtaining an MSB license went smoothly and without problems, thanks to professionalism and attentiveness to our needs.

Excellent communication and prompt responses to all our questions, made working with ReguSafe pleasant and efficient.

We recommend ReguSafe to anyone who needs legal/admin support in several jurisdictions/projects, including Canada
NODA
NODA https://noda.live
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We are delighted to share our positive experience working with ReguSafe, highly competent consulting team that has consistently demonstrated their exceptional expertise in navigating complex business cases related to licensing, legal support, and legislative consultation.

Thanks to ReguSafe's team diligent efforts, we’ve successfully obtained several licenses and established legal entities across different jurisdictions, including Canada, Brazil, and Australia. We are pleased to continue our reliable cooperation
Cardaq Limited
Cardaq Limitedhttps://www.cardaq.co.uk/
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ReguSafe has been our trusted partner for many years, for more than decade we have been working with them and trust because of their professionalism and honest approach, as the British company we value such business approach and reliable and trustful partners. One of the best KYC/KYB solutions available on the market that we can definitely recommend.
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NOTION PAYMENTS
NOTION PAYMENTS https://www.notionpayment.com
Read More
Notion Payments' team has been satisfied by the quality of service provided from ReguSafe SIA team. Obtaining an MSB license went smoothly and without problems, thanks to professionalism and attentiveness to our needs.

Excellent communication and prompt responses to all our questions, made working with ReguSafe pleasant and efficient.

We recommend ReguSafe to anyone who needs legal/admin support in several jurisdictions/projects, including Canada
NODA
NODA https://noda.live
Read More
We are delighted to share our positive experience working with ReguSafe, highly competent consulting team that has consistently demonstrated their exceptional expertise in navigating complex business cases related to licensing, legal support, and legislative consultation.

Thanks to ReguSafe's team diligent efforts, we’ve successfully obtained several licenses and established legal entities across different jurisdictions, including Canada, Brazil, and Australia. We are pleased to continue our reliable cooperation

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