Biography

Experienced Legal Director with a demonstrated history of working in the legal services industry. Expert in Regulatory Matrix, Legal drafting, Mentoring, and Management. After having worked for years in financial services, Hanifa Azri, our founder is changing the way banking has been wrongly done for decades. The company's mission is to transform the Financial Services by creating an alternative virtual system linked to an international Regulatory body for Fintech.

FIRM DESCRIPTION

Regal 38I8 is a Fintech offering alternative financial services based on Green Finance. We offer services to both private and corporate clients.

We help financial institutions adopt new technologies and transform into our alternative ethical way of operating.

We offer several solutions:

•     OIII3 Virtual Bank: self-sustainable green financial eco-system.
•     Regulatory and Compliance tool using artificial intelligence.
•     New Payment solution “Cristal Card 369” which provides AML/KYC verification within one click.
•     HG2 – New ethical trading platform linked to our own virtual currency.
•     Innovative Accelerator combining family-work-social life together.