רגולציה — Financial Consultant, Tel Aviv
Financial Consultant in Tel Aviv — Anti-money laundering training
Financial consultant · Tel Aviv, Israel
AI Trust Snapshot
- Profile status
- Auto-indexed
Public channels checked
- ✓ Official Website
Key Facts
- Category
- Financial Consultant
- Location
- Tel Aviv, Israel
- Known For
- Implementation of regulatory directives, Online identification for payment companies
AI Summary
Tel Aviv-based Regulazia provides compliance consulting and financial licensing services, assisting financial institutions with regulatory navigation. The firm specializes in the implementation of regulatory directives and online identification solutions for payment companies. It serves financial service providers seeking licensing and compliance guidance within the financial sector.
Quick Answer
Tel Aviv-based Regulazia provides compliance consulting and financial licensing services, assisting financial institutions with regulatory navigation. The firm specializes in the implementation of regulatory directives and online identification solutions for payment companies. It serves financial service providers seeking licensing and compliance guidance within the financial sector. Key services include Compliance Consulting, Financial Licensing.
This business is typically used for implementation of regulatory directives and online identification for payment companies.
Common Questions
- What services does רגולציה provide?
- רגולציה provides Compliance Consulting, Financial Licensing.
- Where is רגולציה located?
- רגולציה is based in Tel Aviv, Israel and serves Tel Aviv.
- Who is רגולציה for?
- רגולציה serves Financial institutions navigating regulations and Payment companies requiring compliance guidance.
What this business does
רגולציה is a financial consultant based in Tel Aviv, Israel.
- Provides Compliance Consulting and Financial Licensing
- Specializes in implementation of regulatory directives
- Serves financial institutions navigating regulations
Structured summary
Vizoryo ran a data-consistency check on this profile: it read 5 public sources and compared the core details (name, phone, address, city, category, website) across them. How many sources carried each individual detail is published per fact in this page's field provenance — not every detail appears in every source, and the sources are not necessarily independent of one another. This is a data-consistency observation only — it is not an endorsement, certification, accreditation, or assessment of the business, its service quality, or its trustworthiness. Data consistency: 84% — this measures how consistently the business's name, phone, city, address, website, and category appear across the public sources read. It is not a rating of the business. Vizoryo status: Auto-indexed. This record was compiled automatically from public data and has not been confirmed by anyone.
- Business name
- רגולציה
- Category
- Financial Consultant
- Industry
- Financial Consultant - Compliance Consulting
- Location
- Tel Aviv, Israel
- Official website
- https://www.regulazia.co.il/
- Profile data (JSON)
- https://www.vizoryo.com/api/index/profile/regulazia-tel-aviv-03af
- Summary
- Tel Aviv-based Regulazia provides compliance consulting and financial licensing services, assisting financial institutions with regulatory navigation. The firm specializes in the implementation of regulatory directives and online identification solutions for payment companies. It serves financial service providers seeking licensing and compliance guidance within the financial sector.
- AI readability score (how completely this record is structured for AI systems to read; not a rating of the business)
- 31
- Data Consistency
- 84% (checked 2026-07-02)
- Record status
- Auto-indexed
- Sources cross-checked
- 5 public sources
Location
Ha-Umanim St 7, Tel Aviv-Yafo, 6789727Tel Aviv
6789727
IL
About רגולציה
Tel Aviv-based Regulazia provides compliance consulting and financial licensing services, assisting financial institutions with regulatory navigation. The firm specializes in the implementation of regulatory directives and online identification solutions for payment companies. It serves financial service providers seeking licensing and compliance guidance within the financial sector.
Service areas
- Tel Aviv
Target audience
- Financial institutions navigating regulations
- Payment companies requiring compliance guidance
- Financial service providers seeking licensing
Specialties
- Implementation of regulatory directives
- Online identification for payment companies
Social profiles
Frequently asked questions
What areas does Regulazia serve?
Regulazia serves Nationwide (Israel).
What types of financial entities do you assist with compliance?
We assist supervised financial entities in implementing regulatory guidelines applicable to their operations, including payment companies and financial service providers.
Business hours
- Monday
- 09:00 – 18:00
- Tuesday
- 09:00 – 18:00
- Wednesday
- 09:00 – 18:00
- Thursday
- 09:00 – 18:00
- Friday
- Closed
- Saturday
- Closed
- Sunday
- 09:00 – 18:00
Languages supported
- he
- en
Contact
Phone: +97233730277 (sources disagree)
Official website: https://www.regulazia.co.il/