개요
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.
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