ReGal 38I83 - Crunchbase Company Profile & Funding

Q: Where is ReGal 38I83's headquarters?

ReGal 38I83 is located in London, England, United Kingdom.

Q: When was the last funding round for ReGal 38I83?

ReGal 38I83 closed its last funding round on obfuscated from a Pre-Seed round.

Q: How much funding has ReGal 38I83 raised to date?

ReGal 38I83 has raised obfuscated.

Overview

ReGal 38I83

Total Funding

obfuscation

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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About ReGal 38I83

CB Rank

184721

Fintech, Regtech, Regulatory, Technology, Regulation, AI, Machine Learning, IOT, GREENBLOCKCHAIN , GREENFINANCE, Banking,

Founded

obfuscation

Private

Pre-Seed

London, England, United Kingdom

11-50

www.regal38i83.com/

Artificial Intelligence (AI)

Financial Services

FinTech

Information Technology

Internet

Software

Funding Rounds

Pre-Seed

OBF

obfuscation

Key People

Hanifa Azri: Founder & CEO
usman shaikh: Head of Compliance & Regtech, MLRO

Details

Legal Name

REGAL 38i83 LTD - REGAL 38i83 FINTECH LTD

Also Known As

OIII3BANK , REGAL 38i83 FINTECH , Regal 11 , Regal , HG2, VIBRAIN , GREENBLOCKCHAIN

Operating Status

Active

Company Type

For Profit

Founders

Abdul Thoufiq, Fabrizio Francone, Hanifa Azri, Usman Shaikh

About the Company

ALTERNATIVE FINANCIAL SERVICES FOR A BETTER WORLD GREEN FINTECH PROMOTING GREEN FINANCE, GREEN BLOCKCHAIN Regal 38I8 is a Green Fintech offering alternative financial services based on Green Blockchain. We are expert in Green and Sustainable Economy and developing growth through Green changes. We offer several solutions: OIII3 BANK :

Self-Sustainable Green financial Ecosystem using Green Blockchain, unifying Emerging Countries (EC) Green Economy Regal 11: Regulatory & Compliance tool using artificial intelligence; linking Eastern and Western Regulations into One New Payment solution “Cristal Card 369” which provides AML/KYC verification within one click HG2 – New ethical trading platform using only Green Commodities and meeting International targets on Climate changes http://www.flyup.today/ – Innovative Accelerator combining Family-Work-Social life together for Emerging Countries (EC)

oiii3.com

Contact Email

talent@regal38i83.com

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Senior Management Certification Regime (SMCR) Training

A training program designed to educate senior management on regulatory requirements and responsibilities under the SMCR framework.

Business Planning and Risk Appetite Assessment

A training program covering business plan requirements and the development of a Risk Appetite Statement for FCA authorization readiness.

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Financials

Company Funding

Funding Rounds

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - ReGal 38I83	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - ReGal 38I83	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - ReGal 38I83	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - ReGal 38I83	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - ReGal 38I83	—	obfuscated obfuscation	—	Pre-Seed

Funding Rounds

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - ReGal 38I83	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - ReGal 38I83	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - ReGal 38I83	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - ReGal 38I83	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - ReGal 38I83	—	obfuscated obfuscation	—	Pre-Seed