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
- Last Verified
- 2 months ago
Corroborated public sources
- ✓ 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
This business profile has been independently corroborated by Vizoryo across 5 independent public sources. Data confidence score: 84% — this reflects how consistently the business's name, phone, city, address, website, and category appear across all verified sources. Vizoryo status: Auto-Indexed. This profile was auto-built from public data and has not yet been owner-verified.
- 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
- 31
- Verified By
- 5 independent public sources
- Data Confidence
- 84% (verified 2026-07-02)
- Verification Status
- Auto-indexed
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
Verification
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
- Sunday
- 09:00 – 18:00
Languages supported
- lang="he
- en
Contact
Phone: +97233730277
Official website: https://www.regulazia.co.il/