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
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 :
Cryptocurrency Investment Funds
Crypto-Assets Trading Platforms
Initial Coin or Token Offering (ICO)
Money Services Businesses
Funds & Investment Management