New technology to facilitate regulatory compliance
We have ready-made solutions for a newly emerging IT segment – RegTech (Regulatory Technology). RegTech specialises in development of software and smart solutions for compliance with regulatory requirements, mostly in financial sector.
Business Benefits
We take care of your regulatory compliance.
You save time and costs.
Implementation is quick and easy.
CRS
Database of tax identification numbers (TINs) for all countries that banks are required to collect (Common Reporting Standard, LEX GATCA):
To help you using our website by offering customized content or advertising and to anonymously analzye website data, we use the cookies which we share with our social media, advertising, and analytics partners. See our General Data Protection Policy for more details. Do you agree with the use of cookies?Yes, I acceptNo, I refusePrivacy policy
You can revoke your consent any time using the Revoke consent button.Revoke consent