| ID | Business Name | Status | Submission Date | |
|---|---|---|---|---|
| 2 | CryptoMaster | cr**@gm***.*** | Approved | 2024-11-11 15:42:53 |
| 4 | StarMarket | Em**@gm***.*** | Approved | 2024-11-11 16:35:32 |
| 6 | Saxo Bank | ki**@Sa***.*** | Approved | 2025-01-06 15:52:41 |
| 7 | Fusion Markets | he**@fu***.*** | Approved | 2025-01-06 15:54:52 |
| 8 | **@***.*** | Pending | 2025-01-07 00:51:25 | |
| 9 | **@***.*** | Pending | 2025-01-12 08:35:22 | |
| 10 | **@***.*** | Pending | 2025-01-15 04:33:45 | |
| 11 | **@***.*** | Pending | 2025-01-20 17:16:39 |
At ReguFin, we provide continuous compliance and monitoring solutions to ensure your business meets regulatory standards at every stage. Our proactive approach helps prevent issues before they arise, supporting a stable and trustworthy financial environment for businesses and consumers alike.
In a rapidly evolving digital landscape, regulatory compliance is crucial. Adhering to best practices in compliance and monitoring builds trust, safeguards consumer interests, and protects the integrity of financial markets.
Stay informed with real-time oversight of your business activities. ReguFin’s advanced RegTech tools continuously track compliance, notifying you of any potential risks.
Maintain confidence in your compliance status through regular audits. ReguFin conducts scheduled checks, ensuring your operations meet the latest regulatory standards.
Protect your business with proactive risk assessments. Our AI-driven tools identify vulnerabilities and suggest mitigation steps to keep your operations secure.
Never miss an update. ReguFin’s automated notifications alert you to changes in regulatory requirements, helping you stay compliant effortlessly.
Access detailed compliance reports anytime. Track and analyze your compliance metrics easily with ReguFin’s instant reporting features for complete transparency.
Get guidance when you need it. Our experienced team is here to answer questions and provide personalized support on maintaining regulatory compliance.
Safeguard important documents with ReguFin’s secure platform. Easily upload, organize, and manage all required compliance documents in one place.
Enjoy a user-friendly compliance experience with our seamless integration of monitoring and support tools, designed to make compliance easy and efficient for your business.
ReguFin is here to help your business thrive by keeping you informed and compliant. Contact us today to learn more about our compliance and monitoring services or to set up an initial consultation.