SENTINENCE
Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.
As founder of Sentinence , with over 30 years of experience in the Financial Services Industry. My experience and strengths span various aspects of the financial services business model covering day to...
Securities and Futures Commission SFC
The Securities and Futures Commission (SFC) is an independent statutory body established in 1989 to regulate Hong Kong's securities and futures markets. Its main goal is to maintain a fair, orderly, and transparent market environment while protecting investors and promoting market development. The SFC was created in response to the...
SALVUS Funds
SALVUS Funds is a boutique advisory firm based in Cyprus, specializing in regulatory compliance, licensing, and internal audit services for financial institutions. The company focuses on the fintech and investment sectors, working with Electronic Money Institutions (EMI), Crypto-Asset Services Providers (CASP), investment firms, and investment funds.
The firm provides comprehensive...
IPwe
IPwe is a global financial technology company based in Dallas, Texas, founded in 2018. The company focuses on transforming the intellectual property (IP) landscape by utilizing technologies like blockchain, artificial intelligence (AI), and non-fungible tokens (NFTs).
IPwe offers services through its Smart Intangible Asset Management (SIAM) platform, which provides data,...
Hive Zero
Welcome to Hive Zero, your go-to consultancy in the Fintech and Web 3.0 space. Navigating this industry can be complex, and that's why we're here to provide straightforward, effective strategies to help your business succeed. With a team of experienced professionals on board, we bring you solutions that are not...
Heinbro Group
Heinbro is your one-stop shop solution for dealing with all regulatory related matters, whether you are a start-up or experienced operation. We have services that help you achieve your business goals.
We believe timely and ongoing assurance over the effectiveness of risk management and control systems is critical. We pride...
Finwise Consulting
Finwise Consulting is a consulting firm particularly specialized in fintech regulation and Turkish financial markets. We are working with the leading fintech and financial services companies to address their problems thanks to our comprehensive knowledge and expertise on financial regulation at global and local level.
Durand Lawyers Avocats
DURAND Law & Business Together
Our practice includes:
Corporate Law
Intellectual Property
Business Strategy
Litigation
Fintech & Cyrptocurrency Law
SaaS Contracts
Technology & Sales Partnerships
Florida Department of Financial Services
Recommended by the Constitutional Revision Commission, and passed into law by voters in 1998, the Florida Legislature carried out an amendment to the state's constitution by merging the Department of Insurance, Treasury, State Fire Marshal and the Department of Banking and Finance into the Department of Financial Services effective January...
Condominium Management Regulatory Authority of Ontario
The Condominium Management Regulatory Authority of Ontario (CMRAO) is Ontario's regulatory body providing oversight of condo managers and management companies. The CMRAO helps to protect consumers in Ontario's rapidly growing condo industry.
Regulation by the CMRAO means condo managers and management companies are licensed, meet education requirements and comply with...