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RegTechFi
Olga Kondrashova, Authorized Member
RegTechFi provides AI-powered standards and safeguards training and certification for payment service providers, MLM networks, and fintech firms. Their mission is to transform compliance into a profit center while reducing risk.
Filed October 5, 2025 · Palm Beach Gardens, FL · Broward County
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See how it worksAbout RegTechFi
RegTechFi is a regulatory technology business (FLAL) registered on October 5, 2025 with the Florida Division of Corporations. The business is located in Palm Beach Gardens, Florida 33418. Broward County is its county of record. The record lists Olga Kondrashova as Authorized Member.
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Filing Details
Verified Business Profile
SubcategoryCompliance Training and Certification
Contact Information
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Verified Website Profile
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Officers / Authorized Persons
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Frequently Asked Questions
When was RegTechFi registered?
RegTechFi was registered as FLAL on October 5, 2025 in Florida.
Where is RegTechFi located?
RegTechFi is based in Palm Beach Gardens, FL, 33418, in Broward County.
What type of business is RegTechFi?
RegTechFi is classified as a regulatory technology business (compliance training and certification).
Is RegTechFi still active?
According to the Florida Division of Corporations, RegTechFi's current record status is "active".
Does RegTechFi have an EIN on file?
No EIN was found on file for RegTechFi at the time of registration.
Who Sells to This Business
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