Regtech Consulting • Fintech Consultancy

Fintech Intermediary Services & Consultancy

With over 15 years of experience and more than 20 successful white-labels, Regtech Consulting provides comprehensive services in BIN Sponsorships, EMD Agents, MSB Licensing, Cruise & POS Acquiring.

15+
Years
20+
White-labels
Global
Partners
Get in touch

Our Expertise

  • BIN Sponsorship & Card Programs — End-to-end management of debit, credit, prepaid, and virtual card schemes.
  • White-label Fintech Solutions — Design and delivery of over 20 customized white-label banking and payment products.
  • EMD Agents / E-money Networks — Regulatory setup, operational management, and compliance support.
  • MSB Licensing & Compliance — Assistance with MSB licenses, AML/KYC frameworks, and regulatory audits.
  • Acquiring & POS — POS acquiring for retail and hospitality, as well as onboard acquiring for cruise ships.

Extended Services

  • IT & Fintech Consulting — Digital transformation, electronic transactions, digital wallets, cross‑border payments, and cryptocurrency services.
  • Software Development — Custom applications tailored for fintech, telecom, logistics, and enterprise operations.
  • Enterprise SMS Solutions — High‑capacity messaging, multi‑channel platforms, and SMS aggregation.
  • Routing Optimization & Security — Message routing improvement, quality enhancement, encryption, and fraud protection.
  • Marketing & Digital Advertising — Growth strategy, online campaigns, and digital brand expansion.
  • Project Management — End‑to‑end handling of fintech, telecom, and IT deployments.
  • Brokerage & Intermediation Services — Connecting enterprises with global partners and financial ecosystems.
  • Electronic Devices Trading — Distribution of advanced tech hardware for corporate and retail needs.
  • Education & Training — Courses in digital finance, emerging technologies, and business strategy.
  • Legal & Regulatory Consulting — Compliance, licensing, and regulatory frameworks for international operations.
  • Data Analytics & Business Intelligence — Strategic insights, reporting systems, and data‑driven decision support.
  • Cybersecurity & Data Protection — Secure infrastructure, risk mitigation, and advanced protection mechanisms.

Contact Regtech Consulting

If you're interested in partnership, licensing, or integration, please fill out the form below.

Email: info@regtech-con.com

About Us

We are a dynamic and forward-thinking consulting and technology firm specializing in delivering comprehensive solutions across the digital landscape. Our expertise spans a wide range of services designed to empower businesses through innovation, efficiency, and strategic insight.

Our core offerings include IT and Financial Technology Consulting, where we provide expert guidance on digital transformation, electronic transactions, digital wallets, cross-border payments, and cryptocurrency services. We also excel in Software Development, crafting tailored applications that meet the unique needs of diverse industries.

In the realm of communication, we offer Enterprise SMS Solutions, Multi-Channel Messaging Platforms, and SMS Aggregation Services, ensuring seamless, secure, and optimized messaging experiences. Our advanced capabilities in Message Routing Optimization, Transit Quality Improvement, and SMS Security and Encryption set us apart in delivering reliable and protected communication infrastructure.

We support businesses with Marketing and Digital Advertising, Project Management, and Brokerage and Intermediation Services, helping them grow, connect, and operate more effectively. Our Electronic Devices Trading division handles the distribution of cutting-edge technology products, while our Education and Training Programs foster knowledge in tech, digital finance, and business strategy.

With a strong focus on compliance and risk management, we provide Legal and Regulatory Consulting for digital and international operations. Our Data Analytics and Business Intelligence services enable smarter decision-making, and our Cybersecurity and Data Protection consulting ensures resilience in an evolving threat landscape.