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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.

 

WHAT WE DO

Ameis Regulatory Services Corp. is an independent regulatory and compliance consulting firm dedicated to Financial Technology (FinTech) companies and startups.

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 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

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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 securities & banking regulatory environment; our work is focused on various areas including :

 

Robo-Advisors

 

Cryptocurrency Investment Funds

 

Crypto-Assets Trading Platforms

 

Initial Coin or Token Offering (ICO)

     

              Payment Services

 

Money Services Businesses

 

Funds & Investment Management

 

Digital Banking 

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CONTACT
AMEIS

REGULATORY

SERVICES

OUR ADDRESS

Toronto, Ontario, Canada

Email: hello@ameiscorp.com

 

Click Here to Find Us

For any general inquiries, please fill in the following contact form:

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