4th floor, right-wing, Cashcraft building,
270 Muritala Mohammed Way, Alagomeji, Yaba

Track record

Building Success Stories
Across Africa's Tech Ecosystem

Global footprint spanning Nigeria, the US, and the UK.​

Regcompass is a trusted leader in regulatory compliance solutions, with a specialization in the financial and fintech industries. With a global footprint spanning Nigeria, the US, and the UK, we deliver cutting-edge expertise to help businesses thrive in complex regulatory landscapes.

Our Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) capabilities are second to none. From crafting bespoke compliance programs for Mobile Money Operators and Payment Service Providers to training over 300 employees to excel in AML/CFT standards, we empower businesses to mitigate risks and stay ahead of evolving regulations.  In licensing and market entry, Regcompass has been the driving force behind our clients’ success. We have facilitated the issuance of licenses across sectors such as telecommunications, digital banking, and microfinance, ensuring seamless entry into new markets. Our support extends to guiding cross-border remittance companies in securing International Money Transfer Operator (IMTO) licenses and structuring transactions for regulatory alignment.

At Regcompass, we are committed to driving sustainable growth for our clients. With a track record of innovation, precision, and unwavering support, we ensure our clients can focus on their core operations while we manage the complexities of compliance.

When it comes to corporate governance, Regcompass enables businesses to build robust governance frameworks that adhere to both local and global standards. Our expertise spans high-stakes mergers and acquisitions (M&A), where we have advised on complex deals in fintech and microfinance, offering services in due diligence, transaction structuring, and cross-border compliance.  

In the dynamic fields of cryptocurrency, digital banking, and international payment solutions, our cross-border advisory services have established us as a go-to partner for businesses navigating uncharted regulatory territory. Additionally, our deep expertise in data protection has helped companies achieve compliance with regulations like the Nigeria Data Protection Regulation (NDPR) and GDPR, safeguarding their operations and reputations.