Compliance Solution Finder

Find Your Perfect Compliance Solution

Answer a few questions to discover which regulations apply to your business and get personalized recommendations

How would you best describe your project?

Non-Financial Business
IT firms, real estate, consulting, e-commerce, SaaS platforms, etc.
Banking & Credit
Traditional banking services, credit facilities, and lending products
Fintech App
Digital financial services platform and mobile applications
Trading App (Stocks, ETFs, Bonds)
Investment platform for securities and traditional financial instruments
Neobroker
Modern digital brokerage platform for retail investors
BNPL Product
Buy Now Pay Later financing and installment payment solutions
Crowdfunding Platform
Equity, debt, or reward-based crowdfunding and peer-to-peer lending
Investment Firm
Fund management, portfolio management, AIFMD if fund-like, etc.
Securities Offering
Companies going public, equity issuance, including Reg S and other exemptions
E-Money Issuer
Electronic money issuance, prepaid cards, and digital currency services
DeFi Protocol
Decentralized finance protocol, liquidity pools, yield farming, and DeFi services
Digital Wallet
Electronic wallet for storing payment methods and digital assets
Utility Token
Blockchain-based token providing access to platform services
RWAs
Tokenization of real estate, commodities, art, or other physical assets
Other
Business model not listed above - let us help you identify requirements