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
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
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