Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Regnology's international RegTech Factory presents a fully automated and integrated digital "reporting factory" designed to deliver substantial economies of scale for banks and financial service providers. The ongoing challenges posed by low interest rates, rapid digital transformation, and emerging competitors are exerting considerable pressure on revenue streams. Concurrently, financial institutions face escalating regulatory demands in Europe, leading to significant compliance costs. Consequently, these service providers are compelled to explore innovative collaboration and industrialization strategies. Embracing standardization, industrialization, and automation emerges as a practical approach to leverage economies of scale across different regions. Through the establishment of the RegTech Factory, Regnology is pioneering new solutions in Europe, thereby greatly enhancing the operational potential available to banks. This initiative not only addresses current challenges but also positions financial institutions for future growth and efficiency.
Description
Xpaid functions as a compliant financial platform that connects the worlds of cryptocurrency and traditional banking within the European Union. Our expertise lies in facilitating legal high-value transactions (€10,000+) specifically aimed at real estate acquisitions in Europe, as well as supporting investments and the establishment of IBAN accounts for both businesses and individuals. Our array of services includes converting USDT, BTC, and ETH into EUR or PLN, providing Proof of Funds documentation, conducting AML/KYC assessments, offering White Label solutions for Electronic Money Institutions (EMI) and Payment Service Providers (PSP), and running an OTC Desk for significant transactions, all while ensuring compliance with MiCA regulations set for 2026. We proudly cater to clients in Poland, Ukraine, and across the EU, with support offered in Polish, Ukrainian, and English languages, ensuring a comprehensive and user-friendly experience for all our customers. By bridging these two financial worlds, we aim to make transactions smoother and more accessible for everyone involved.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
Contact for pricing
Free Trial
No
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Regnology
Founded
2021
Country
Germany
Website
www.regnology.net/en/our-services/regtech-factory/
Vendor Details
Company Name
Xpaid
Founded
2022
Country
Poland
Website
xpaid.org/en/