UGR - Next Gen Compliance Experts and Solutions

11/17/2022

Thank you ICON Outlook for featuring in your special edition on and solutions. We were honored to share our experience helping and businesses with compliance and KYC solutions.

As the industry ventures into new grounds, the need to incorporate early on robust AML Compliance programs, KYC controls as well as adapted regulatory technologies would avoid any gaps leaving emerging technology businesses vulnerable and open for regulatory , fines or lost opportunities.

11/15/2022

We are excited to be New York City is thrilled to be part of the dialogue with C-level GTM leaders surrounding SaaS and the importance of compliance when scaling businesses.

Please reach out to us and schedule some time to chat during the conference, we will be there !

10/19/2022

https://gosolo.subkit.com/hourad-afsar/

In this interview with Subkit, UGR Founder | CEO speaks about his own entrepreneurial journey starting with UGR - Next Gen Compliance Experts and Solutions

UGR is a leading next-gen compliance advisory with years of experience working with emerging technologies and compliance solutions.

12/23/2021

We wish you a safe and happy holiday season and best wishes for 2022 Christmas 🎄 🤶

UGR helps , Businesses and with Compliance-as-a-Service (CaaS) , an innovative solution where you pay as you need and work with some of the finest industry experts

https://www.ugrconsulting.com/caas

09/14/2021

Decentralized applications (DApps) promote financial inclusion with no central or controlling entity empowering users and developers to create unique peer-to peer experiences unlike the traditional finance sector that has more stringent regulations. The DeFi ecosystem has developed known projects like with new emerging ones coming up. What does compliance mean for DeFi?

https://lnkd.in/eH5UKzr3

07/29/2021

Complying with MSB regulatory requirements can be a daunting and confusing experience if you are a Cryptocurrency-dealing business. Having a solid Compliance Program will help you mitigate your risk and avoid prosecution.
UGR 's Experts and technology solutions will keep your Crypto Business safe and successful. Try out our CaaS plans and pay as you need. https://www.ugrconsulting.com/caas
Speak with us today!

🚀

07/09/2021

Compliance should not be painful 😣 Let us help you with compliance, AML, KYC or regulations with our compliance-as-a-service plans

https://www.ugrconsulting.com/caas

Talk to us!

03/15/2021

Don’t let compliance issues derail your digital journey! 🥺
Unlock your potential and access expertise from the finest industry experts 💪🔥🔥🔥 and solutions

Discover Compliance-as-a-Service 📢📢📢📢
www.ugrconsulting.com/caas

Unlock your potential and grow your with the highest standards and key strategies

03/10/2021

The market keeps pushing into mainstream acceptance and adoption. Where do we stand with ? We have put together for you some key takeaways in our series of posts covering each region of the world and their approaches to regulations. Today have a look at North America and Japan.

Do you have any questions or needs about crypto regulations, compliance and / KYC?
Contact us UGR - Next Gen Compliance Experts



https://www.ugrconsulting.com/post/crypto-regulations-worldwide

01/30/2021

UGR is proud to have been nominated as a top FinTech company by Daily Finance. We have been selected from cutting edge startups to established brands for exceptional performance in innovation, growth, management leadership and societal impact
This nomination is exciting to us because it highlights the interesting, innovative and unusual work that we're doing at UGR, which is changing the way to manage compliance and digital challenges. Thank you all for your trust in us.

https://www.ugrconsulting.com/.../ugr-nominated-as-a-top...

01/20/2021

Are you launching a crypto exchange ? Need help registering and complying as a Money Service Business (MSB)? We will guide you through the lengthy process. Talk to us ! We