RegTech Consult CEE

www.regtechconsult.eu

RegTech Solutions (eKYC, AML/CFT, and Regulatory Reporting) for FIs, PSPs, VASPs. IT Project Management. Consultancy and Education in cooperation with the Association of Certified Financial Crime Specialists.

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RegTech Solutions (eKYC, AML/CFT, and Regulatory Reporting) for FIs, PSPs, VASPs. IT Project Management. Consultancy and Education in cooperation with the Association of Certified Financial Crime Specialists.

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Country

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City (Headquarters)

Kyiv

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Employees

1-10

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Founded

2018

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