Money Service Coming Soon

We are developing cross-border money service solutions for businesses.

Money services are not currently available and will only commence after the required regulatory approvals have been obtained.

Compliance service

Compliance &
Regulatory Consulting

We provide practical compliance and regulatory consulting support to businesses operating in regulated and fintech-related sectors.

Support for regulatory applications, licensing preparation and ongoing compliance requirements.

Support with AML/CFT policies, procedures, risk assessments and compliance frameworks.

Review and development of customer and business onboarding, due diligence and risk assessment processes.

Ongoing compliance reviews, regulatory gap assessments and practical compliance advice.

Get in touch

For business and compliance enquiries:

compliance@infini.money