The Sure Path to Regulatory Compliance
The Sure Path to Regulatory Compliance
Simplifies Regulatory Licensing
Simplifies Regulatory Licensing for
for
Payments
Payments
One-stop license management solution enables seamless
cross-border compliance
One-stop license management solution enables seamless cross-border compliance
About Us
About Us
Licensing Reinvented
Free your regulatory stakeholders from the chaos of spreadsheets, endless research, and multi-party coordination. Our platform eliminates tedious manual tasks, reduces human error, and provides actionable insights that transform regulatory licensing from a fragmented burden into a streamlined strategic advantage.
SUPPORTED BY PREMIER VC & INCUBATION PARTNERS
Why Us
Why Us
Frictionless Regulatory Management
Handle your license applications, ongoing maintenance, and renewals with ease.
Handle your license applications, ongoing maintenance, and renewals with ease.
Handle your license applications, ongoing maintenance, and renewals with ease.
Save Time
Save Time
Save Time
End-to-end licensing lifecycle automation eliminates manual workflows and delays, freeing up time to focus on growth initiatives.
End-to-end licensing lifecycle automation eliminates manual workflows and delays, freeing up time to focus on growth initiatives.
Reduce Costs
Reduce Costs
Reduce Costs
Scale efficiently with streamlined licensing management, empowering your team to handle more without increasing overhead.
Scale efficiently with streamlined licensing management, empowering your team to handle more without increasing overhead.
Centralize Licensing Oversight
Centralize Licensing Oversight
Centralize Licensing Oversight
Simplify operations by managing all your jurisdictional licenses through one intuitive dashboard.
Simplify operations by managing all your jurisdictional licenses through one intuitive dashboard.
Expand Globally with Confidence
Expand Globally with Confidence
Expand Globally with Confidence
Easily navigate complex cross-border compliance with a solution designed to adapt across licensing frameworks.
Easily navigate complex cross-border compliance with a solution designed to adapt across licensing frameworks.
Features
Features
RegSurety in Action
Regulatory Intelligence
Regulatory Intelligence
Stay ahead of compliance requirements with AI-driven insights that analyze evolving regulations. RegSurety helps identify jurisdictional nuances, flag potential risks, and ensure your licensing submissions meet the latest standards.
Stay ahead of compliance requirements with AI-driven insights that analyze evolving regulations. RegSurety helps identify jurisdictional nuances, flag potential risks, and ensure your licensing submissions meet the latest standards.
Stay ahead of compliance requirements with AI-driven insights that analyze evolving regulations. RegSurety helps identify jurisdictional nuances, flag potential risks, and ensure your licensing submissions meet the latest standards.
Licensing Agents
Streamline document preparation, form-filling, and compliance reporting with AI-powered agents. RegSurety ensures accuracy, minimizes manual effort, and keeps licensing activities on track across multiple jurisdictions.
Streamline document preparation, form-filling, and compliance reporting with AI-powered agents. RegSurety ensures accuracy, minimizes manual effort, and keeps licensing activities on track across multiple jurisdictions.
Streamline document preparation, form-filling, and compliance reporting with AI-powered agents. RegSurety ensures accuracy, minimizes manual effort, and keeps licensing activities on track across multiple jurisdictions.
Monitoring & Alerts
Proactively manage regulatory deadlines and compliance requirements with real-time monitoring. RegSurety alerts you to upcoming tasks and potential compliance gaps, ensuring adherence to various regulatory frameworks.
Proactively manage regulatory deadlines and compliance requirements with real-time monitoring. RegSurety alerts you to upcoming tasks and potential compliance gaps, ensuring adherence to various regulatory frameworks.
Proactively manage regulatory deadlines and compliance requirements with real-time monitoring. RegSurety alerts you to upcoming tasks and potential compliance gaps, ensuring adherence to various regulatory frameworks.
Customers
Customers
We Serve Enterprises Across Key Verticals
Payments & Money Transmitters
Stablecoins & Crypto Assets
Stablecoins &
Crypto
Assets
Stablecoins &
Crypto Assets
Lending & Credit Solutions
Lending &
Credit
Solutions
Lending &
Credit Solutions
Trust & Custodial Services
Trust &
Custodial
Services
Trust &
Custodial Services
Brokerage & Trading Platforms
Brokerage &
Trading
Platforms
Neobanks & Digital Banks
Neobanks &
Digital
Banks
Neobanks &
Digital Banks
Testimonials
Testimonials
What Industry Experts Say
Valuable insights from leading voices in the field
"RegSurety empowers compliance professionals rather than replacing them, saving valuable time."
Tony Brown
Compliance Executive
"RegSurety's capability to analyze company documents for compliance with relevant laws and regulations is impressive."
Denise Fesdjian
Financial Services Attorney
"RegSurety makes the licensing process highly intuitive—turning complex compliance processes into clear, manageable steps."
Tammy L. Weinrib
Compliance Executive
"RegSurety empowers compliance professionals rather than replacing them, saving valuable time."
Tony Brown
Compliance Executive
"RegSurety's capability to analyze company documents for compliance with relevant laws and regulations is impressive."
Denise Fesdjian
Financial Services Attorney
"RegSurety makes the licensing process highly intuitive—turning complex compliance processes into clear, manageable steps."
Tammy L. Weinrib
Compliance Executive
"RegSurety empowers compliance professionals rather than replacing them, saving valuable time."
Tony Brown
Compliance Executive
"RegSurety's capability to analyze company documents for compliance with relevant laws and regulations is impressive."
Denise Fesdjian
Financial Services Attorney
"RegSurety makes the licensing process highly intuitive—turning complex compliance processes into clear, manageable steps."
Tammy L. Weinrib
Compliance Executive
Our Vision
Our Vision
Why We Exist
Dipika Kumar
Founder
"Having led regulatory licensing initiatives at BitPay and Binance.US, I saw firsthand how complex it is to navigate multiple jurisdictions while keeping up with evolving regulations. After speaking with industry peers facing the same challenges, I knew there had to be a more efficient and scalable solution. Our vision is to empower fintech companies to expand confidently across markets by simplifying regulatory complexity."
Dipika Kumar
Founder
"Having led regulatory licensing initiatives at BitPay and Binance.US, I saw firsthand how complex it is to navigate multiple jurisdictions while keeping up with evolving regulations. After speaking with industry peers facing the same challenges, I knew there had to be a more efficient and scalable solution. Our vision is to empower fintech companies to expand confidently across markets by simplifying regulatory complexity."
Dipika Kumar
Founder
"Having led regulatory licensing initiatives at BitPay and Binance.US, I saw firsthand how complex it is to navigate multiple jurisdictions while keeping up with evolving regulations. After speaking with industry peers facing the same challenges, I knew there had to be a more efficient and scalable solution. Our vision is to empower fintech companies to expand confidently across markets by simplifying regulatory complexity."
Media
Media
Media & Insights
Choosing a MiCAR HQ: Comparing CASP Jurisdictions in the EU
Choosing a MiCAR HQ: Comparing CASP Jurisdictions in the EU
While the second part of Europe’s Markets in Crypto-Assets Regulation (“MiCAR”) entered into application on 30 December 2024, many crypto-asset service providers looking to carry out activity within the European Economic Area are still grappling with the challenge of which national competent authority to seek authorisation from.
While the second part of Europe’s Markets in Crypto-Assets Regulation (“MiCAR”) entered into application on 30 December 2024, many crypto-asset service providers looking to carry out activity within the European Economic Area are still grappling with the challenge of which national competent authority to seek authorisation from.
While the second part of Europe’s Markets in Crypto-Assets Regulation (“MiCAR”) entered into application on 30 December 2024, many crypto-asset service providers looking to carry out activity within the European Economic Area are still grappling with the challenge of which national competent authority to seek authorisation from.
Read More
FAQ
FAQ
Common Questions
Who is RegSurety for?
What licenses does RegSurety support?
Which jurisdictions does RegSurety support?
How does RegSurety ensure security?
Who is RegSurety for?
What licenses does RegSurety support?
Which jurisdictions does RegSurety support?
How does RegSurety ensure security?
Who is RegSurety for?
What licenses does RegSurety support?
Which jurisdictions does RegSurety support?
How does RegSurety ensure security?
Contact Us
Contact Us