top of page
Meeting Room

AMEIS

REGULATORY

SERVICES

We help you navigate the ever-evolving and complex regulatory landscape; and  understand the rules that govern your activities, services and products.

practice_areas

WHAT WE DO

Ameis Regulatory Services Corp. is an independent regulatory and compliance consulting firm primarily dedicated to Financial Technology (FinTech) firms,  startups and traditional asset management companies.

Taking a solution-focused approach, we assist our clients to comply with their regulatory obligations by helping them have a clear understanding of the rules that govern their activities, services and products. 

 

Our approach is disciplined, focused, simple and straightforward:

We will make sure to understand your specific needs and objectives.

We will deliver thorough and insightful analysis to help you make informed decisions.

We will ensure to collaborate closely with you to find suitable and long-term solution(s) to your regulatory and compliance concerns

We will keep it simple and straightforward to save you time and money.

We are committed to support you in identifying, assessing and addressing  any regulatory gaps.

Who We Serve

businesswoman uses laptop computer, worl
Compliance%20Rules%20Law%20Regulation%20

Our team is composed of professionals with extensive experience serving the investment management, capital market, banking and asset servicing industry.

With strong expertise in the Canadian and European regulatory environment; our work is focused on various topics including :

 

    Data Protection

&

Privacy

 

Digital Assets

 

Crypto-Assets Trading Platforms

 

Payment Services

     

 Environmental, Social &  Governance (ESG)

 

Artificial Intelligence (AI)

 

Funds & Investment Management

 

Cybesecurity 

Modern Work Space

CONTACT
AMEIS

REGULATORY

SERVICES

OUR ADDRESS

Toronto, Ontario, Canada

Email: hello@ameiscorp.com

 

Click Here to Find Us

Back to Top

BACK TO TOP

bottom of page