Our Services
At RegNavia, we provide more than regulatory advice — we deliver clarity, structure, and confidence in every aspect of compliance.
Our services are designed to help Electronic Money Institutions (EMIs), Payment Institutions, FinTechs, and other financial service providers launch, operate, and scale within complex regulatory environments.
Whether you’re seeking authorisation, building a compliance framework, or strengthening your governance and risk controls, our experts combine practical experience with a forward-looking approach to help you meet your obligations — and turn them into opportunities for growth.
Audit and Assurance
We provide independent audits to evaluate the effectiveness of your compliance and financial crime controls. Our assurance services highlight strengths, uncover weaknesses, and give regulators confidence in your governance.
Regulatory & Compliance Advisory
Our advisory services offer clear guidance on regulatory expectations. From strategic planning to operational problem-solving, we help you embed compliance in a way that supports your business growth.
Licensing & Authorisation Support
We guide firms through the regulatory licence application process, preparing documentation, policies, and frameworks that meet supervisory expectations. Our support ensures a smoother, more efficient journey to authorisation.
Regulatory Enforcement Support
When facing regulatory investigations or enforcement action, we provide expert strategies and hands-on support to resolve issues effectively while safeguarding your firm’s reputation
Remediation Support
We design and deliver structured remediation programmes to address regulatory findings, close compliance gaps, and restore trust with regulators and stakeholders.
Policy & Governance Frameworks
From AML frameworks to operational policies, we create regulator-ready documentation tailored to your business model, ensuring consistency and clarity across your operations.
Risk Assessment and Reviews
We deliver comprehensive risk assessments to identify financial crime, operational, and regulatory risks. Our actionable recommendations strengthen your controls and align them with industry best practices.
Data Protection Compliance Services
We support compliance with GDPR and other data protection requirements, ensuring secure and lawful handling of customer data while reducing reputational and regulatory risks.
Outsourced FinCrime Management Team
For firms without sufficient in-house expertise, our specialists provide a fully outsourced financial crime function, delivering monitoring, investigations, and reporting.
Regulatory Reporting
We ensure your regulatory returns are accurate, timely, and compliant, reducing the risk of errors, penalties, or supervisory concern.