Navigating regulation with confidence
Your trusted partner in compliance
Empowering You to Stay Ahead in a Changing Compliance World
At RegNavia, we specialise in helping Electronic Money Institutions (EMIs), Payment Institutions, FinTechs, and other financial services providers meet their regulatory obligations with clarity and confidence. We provide practical compliance expertise that enables firms to operate securely, grow responsibly, and build trust with regulators and customers.
Our hands-on compliance expertise enables firms to operate securely, scale responsibly, and build lasting trust with regulators and customers.
From authorisation to ongoing monitoring, we’re your trusted partner in driving compliant, sustainable growth.
Services We Provide
Audit and Assurance
Regulatory & Compliance Advisory
Licensing & Authorisation Support
Regulatory Enforcement Support
Remediation Support
Policy & Governance Frameworks
Risk Assessment and Reviews
Data Protection Compliance Services
Outsourced FinCrime Management Team
Regulatory Reporting
Transform Compliance into a Catalyst for Growth
At RegNavia, we don’t just help you meet regulatory requirements — we help you use them to accelerate progress. Our tailored compliance frameworks and strategic insights give your business the confidence to grow faster, expand globally, and earn lasting credibility in every market you enter.”
Who We Are?
We are an agile regulatory consultancy that combines trusted expertise with a modern, solutions-driven approach. At RegNavia, we don’t just interpret regulations — we help you turn them into opportunities for progress.
Unlike traditional firms that stop at diagnosis, we are decisively action-oriented. Our team partners with you to design robust compliance frameworks, simplify complex regulatory challenges, and deliver measurable results that fuel sustainable growth.
We bring the clarity, agility, and proactive energy your business needs to stay compliant, competitive, and confidently ahead of change.
Why Choose RegNavia
Choosing the right compliance partner means choosing clarity, reliability, and results. At RegNavia, we blend deep regulatory expertise with a modern, action-oriented approach to deliver real value for your business.
Why our partners trust us:
Expert Guidance: Decades of experience across UK, EU, Canada, and Australia.
Action-Focused: We don’t just advise — we deliver practical, results-driven solutions.
Tailored Solutions: Every framework is designed around your business and growth goals.
Full Partnership: From authorisation to ongoing compliance — we’re with you every step of the way.
RegNavia turns compliance from a challenge into a foundation for trust and sustainable growth
