We're ReguSafe,

Your Partner in AML Excellence

We're ReguSafe,

Your Partner in AML Excellence

AML Policies and Procedures Development

AML Compliance Effectiveness & Sanction Assesment Review

AML Technology

AML Compliance Outsource

Training

Tax and accounting services

External AML audit

Legal Advisory Services

Registration and Licensing

Our services

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
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

News & Blog

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FAQ

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