Overview
InnReg is a US fintech compliance consultant, incorporated as InnReg LLC, that helps with money transmission and cryptocurrency licensing models. It is located at 9100 S. Dadeland Boulevard in Miami, Florida.
Services
The company lists money transmitter and MSB licensing, licensing for crypto exchanges, outsourced compliance and regulatory support for fintech. For money transmitters the consultant describes work with both federal and state requirements, preparation of applications and compliance support afterwards. In the United States a business that moves money often needs registration as a money services business at federal level and licences in many individual states.
Market
The United States is the only market named. Payment companies, remittance firms and crypto platforms that need to understand the layers of American licensing can use the firm for planning and filings.
Details to confirm
Pricing is not published. Prospective clients should ask InnReg which states are covered, how long a multi-state licence programme usually takes and whether outsourced compliance is offered as a separate monthly service.
Links and socials
What they do
Work formats
Verticals
Geography · 1
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Similar companies
All
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Šulija & Partners
Šulija & Partners is a Lithuanian law firm that supports the licensing of payment institutions. It analyses the requirements, prepares the documents and…
Zolvit / Vakilsearch
Zolvit / Vakilsearch is an Indian platform for legal and corporate services, business registration and compliance. It is part of the Zolvit ecosystem and…
Zeni
Zeni is an accounting outsourcing service that gives a company a dedicated finance team, automation, a fractional CFO and tax services. The operating entity is…